A R Kennedy Decorators and Painting Contractors Ltd.

Company Registration Number: SC199533

Scottish Company

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A R Kennedy Decorators and Painting Contractors Ltd. is a Private Company Limited by Shares first registered on 6 September 1999. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1213 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC199533

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £66,289£0£0£0£0£0
Current Assets £283,922£300,507£450,479£622,217£398,561£342,836
of which Cash £185,078£45,359£157,947£347,119£311,066£253,834
Total Assets £350,211£300,507£450,479£622,217£398,561£342,836
Current Liabilities £63,091£82,060£206,583£419,248£201,711£149,121
Net Current Assets £220,831£218,447£243,896£202,969£196,850£193,715
Total Net Worth £287,120£291,804£332,361£308,228£272,816£269,346

Previous Names

  • STRATTA PROPERTIES LTD., active until 10 May 2000

Company Officers

  • KENNEDY, Allan Robert

    Secretary

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Company Director

    16 Westgarth Place
    College Milton
    East Kilbride
    Glasgow
    G74 5NT
    Scotland

  • KENNEDY, Allan Robert

    Director

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    16 Westgarth Place
    College Milton
    East Kilbride
    Glasgow
    G74 5NT
    Scotland

  • KENNEDY, Ann

    Director

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    16 Westgarth Place
    College Milton
    East Kilbride
    Glasgow
    G74 5NT
    Scotland

  • MCLELLAN, John

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    35
    Lanton Drive
    Cardonald
    Glasgow
    G52 2EW
    United Kingdom

  • ROSS, Stuart Arnot

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    65 Kilpatrick Gardens
    Clarkston
    Glasgow
    G76 7RF
    Scotland

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 September 1999

    Resigned on 6 September 1999

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 6 September 1999

    Resigned on 6 September 1999

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • MILLER, Stuart

    Director

    Appointed on 12 February 2002

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    12 Braidwood Street
    Wishaw
    ML2 8SY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVC8U3. Transaction: MzE1NzY3ODI4MWFkaXF6a2N4.

  2. 19 September 2016 Director's details changed for Ann Kennedy on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5FVC7EY. Transaction: MzE1NzY3Nzg3OGFkaXF6a2N4.

  3. 19 September 2016 Director's details changed for Allan Robert Kennedy on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5FVC72O. Transaction: MzE1NzY3Nzc0NWFkaXF6a2N4.

  4. 19 September 2016 Secretary's details changed for Allan Robert Kennedy on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X5FVC3VC. Transaction: MzE1NzY3NjgzM2FkaXF6a2N4.

  5. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59P1K8O. Transaction: MzE1MTI5OTE4NGFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLPGA. Transaction: MzEzMDc1MjM0M2FkaXF6a2N4.

  7. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4COX76Y. Transaction: MzEyODAxNjI2MWFkaXF6a2N4.

  8. 1 April 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X44DH423. Transaction: MzEyMDQxNjM5OGFkaXF6a2N4.

  9. 1 April 2015 Appointment of Mr Stuart Arnot Ross as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DH3C8. Transaction: MzEyMDQxNjI1MWFkaXF6a2N4.

  10. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJCBOW. Transaction: MzExMDM0NDQ5MWFkaXF6a2N4.

  11. 12 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GABQ0O. Transaction: MzEwNzQwODAxNWFkaXF6a2N4.

  12. 29 January 2014 Second filing of AR01 previously delivered to Companies House made up to 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Document replacement. Type: RP04. Barcode: S30LLFKJ. Transaction: MzA5MzU0MDQzMWFkaXF6a2N4.

  13. 6 January 2014 Statement of capital following an allotment of shares on 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Capital. Type: SH01. Barcode: X2YZ8GMZ. Transaction: MzA5MjAyNTM1N2FkaXF6a2N4.

  14. 16 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05E7C. Transaction: MzA4NTExNDIyNmFkaXF6a2N4.

  15. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2C82EHN. Transaction: MzA4MTUzNzE4M2FkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7G2JM. Transaction: MzA2OTcyNjkwM2FkaXF6a2N4.

  17. 7 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOBL6. Transaction: MzA2Mzc2Nzg4OWFkaXF6a2N4.

  18. 7 September 2012 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYOB3C. Transaction: MzA2Mzc2NzcxNWFkaXF6a2N4.

  19. 19 June 2012 Director's details changed for Ann Kennedy on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BDPSN7. Transaction: MzA1OTM2MDcyN2FkaXF6a2N4.

  20. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKX06G. Transaction: MzA0OTMyMDE1NmFkaXF6a2N4.

  21. 13 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XQ6V7XH9. Transaction: MzA0MzY2MTUzN2FkaXF6a2N4.

  22. 8 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X7AXXN72. Transaction: MzAyMjg3MzgwN2FkaXF6a2N4.

  23. 21 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4R3MKZV. Transaction: MzAxNzk2MjExMWFkaXF6a2N4.

  24. 1 April 2010 Appointment of Mr John Mclellan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBCQYISI. Transaction: MzAxMjcxMjgyMWFkaXF6a2N4.

  25. 18 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9XODDU. Transaction: MjA0MTYwODkzM2FkaXF6a2N4.

  26. 18 September 2009 Director's change of particulars / anne kennedy / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD9XGDDM. Transaction: MjA0MTYwODkzOGFkaXF6a2N4.

  27. 29 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGJMRCS8. Transaction: MjA0MDI4NTUwMWFkaXF6a2N4.

  28. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SORU66KX. Transaction: MjAyMzc2NjQ5MmFkaXF6a2N4.

  29. 11 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQT0309. Transaction: MjAxMzE3MjA5NWFkaXF6a2N4.

  30. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MTY0NWFkaXF6a2N4.

  31. 28 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMTI1OWFkaXF6a2N4.

  32. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEyMTE1NWFkaXF6a2N4.

  33. 27 September 2007 Registered office changed on 27/09/07 from: c/o sinclair wood gordon chambers 90 mitchell street glasgow G1 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAwOTAzNmFkaXF6a2N4.

  34. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzOTg5OWFkaXF6a2N4.

  35. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgyNDc3MGFkaXF6a2N4.

  36. 5 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1OTAyOWFkaXF6a2N4.

  37. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTM4NDkwMGFkaXF6a2N4.

  38. 21 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQyNzM1MGFkaXF6a2N4.

  39. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTg2MDU4N2FkaXF6a2N4.

  40. 12 December 2004 Ad 28/10/04--------- £ si [email protected]=3 £ ic 120/123 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDM3MzI5OGFkaXF6a2N4.

  41. 26 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzMyODU0NmFkaXF6a2N4.

  42. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzc1MzQxM2FkaXF6a2N4.

  43. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjUxNDU2NWFkaXF6a2N4.

  44. 3 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyNDAzOWFkaXF6a2N4.

  45. 31 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTY2NjE5NWFkaXF6a2N4.

  46. 10 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4NzQ1N2FkaXF6a2N4.

  47. 9 April 2003 Ad 01/03/03--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI5Nzk3NWFkaXF6a2N4.

  48. 25 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzA0NjMzMGFkaXF6a2N4.

  49. 10 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk5MzY2MmFkaXF6a2N4.

  50. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc0OTg2M2FkaXF6a2N4.

  51. 27 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3MjQ5OWFkaXF6a2N4.

  52. 4 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQzNTcyMWFkaXF6a2N4.

  53. 11 October 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA1MzQwN2FkaXF6a2N4.

  54. 22 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQ2NzA3NmFkaXF6a2N4.

  55. 22 May 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDk1NjUwOWFkaXF6a2N4.

  56. 9 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTc2MDY1MWFkaXF6a2N4.

  57. 26 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjg0MjkyMWFkaXF6a2N4.

  58. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2NDk0OWFkaXF6a2N4.

  59. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAwNjYwNGFkaXF6a2N4.

  60. 1 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY3NjAwMGFkaXF6a2N4.

  61. 1 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA4MjE3NmFkaXF6a2N4.

  62. 1 November 1999 Ad 06/09/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjI2NjM1OGFkaXF6a2N4.

  63. 6 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTI4NzY0MGFkaXF6a2N4.

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