Kenman Holdings (stornoway) Limited

General information

Name:

Kenman Holdings (stornoway) Ltd

Office Address:

11 James Street HS1 2QN Stornoway

Number: SC375196

Incorporation date: 2010-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kenman Holdings (stornoway) came into being in 2010 as a company enlisted under no SC375196, located at HS1 2QN Stornoway at 11 James Street. The company has been in business for seven years and its current state is active. This firm's SIC and NACE codes are 70100: Activities of head offices. Kenman Holdings (stornoway) Ltd released its account information for the financial period up to Fri, 31st Mar 2017. The business latest confirmation statement was filed on Sun, 19th Mar 2017.

The directors currently enumerated by this specific limited company are: Lily Ann Murray appointed in 2010, Norman Mackenzie appointed in 2010 and Ross Mackenzie appointed in 2010 in March.

Mr Kenneth Alexander Mackenzie is the individual with significant control over the firm, has substantial control or influence over the company. This individual (a Scottish national born in 1954) was registered as a PSC and can be reached in Stornoway at James Street, HS1 2QN, Isle Of Lewis.

Company staff

Lily Ann Murray

Date of birth: November 1977

Age: 39 years old

Nationality: British

Role: Director

Appointed: 19 March 2010

Occupation: Director

Address: Back, Isle Of Lewis, Eilean Siar, HS2 0LQ, Scotland

Residence: Scotland

Latest update: 15 October 2017

Norman Mackenzie

Date of birth: June 1979

Age: 38 years old

Nationality: Scottish

Role: Director

Appointed: 19 March 2010

Occupation: Director

Address: East Street, Sandwick, Isle Of Lewis, Eilean Siar, HS2 0AG

Residence: Scotland

Latest update: 15 October 2017

Ross Mackenzie

Date of birth: September 1991

Age: 26 years old

Nationality: British

Role: Director

Appointed: 19 March 2010

Occupation: Director

Address: Springfield Road, Stornoway, Isle Of Stornoway, HS21 2QN, Scotland

Residence: Scotland

Latest update: 15 October 2017

Isobel Ann Mackenzie

Date of birth: June 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 19 March 2010

Resigned: 07 December 2014

Occupation: Director

Address: Springfield Road, Stornoway, Isle Of Stornoway, HS21 2QN, Scotland

Residence: Scotland

Latest update: 15 October 2017

Kenneth Alexander Mackenzie

Date of birth: May 1954

Age: 63 years old

Nationality: Scottish

Role: Director

Appointed: 19 March 2010

Resigned: 15 December 2016

Occupation: Director

Address: Springfield Road, Stornoway, Isle Of Stornoway, HS21 2QN, Scotland

Residence: Scotland

Latest update: 15 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 02 April 2020
Confirmation statement last made up date 19 March 2017
Account category Total Exemption Full

Shareholders

Based on the official annual return, Kenman Holdings (Stornoway) Limited is owned by 4 shareholders. Ross Mackenzie is the possessor of 5% of company's shares, Lily Ann Murray possesses 5%, Norman Mackenzie has 5%, 85% belongs to Isobel Ann Mackenzie. The complete quantity of shares is 200 and the average value of one share is 1 GBP. In total, company shares are worth 200 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Ross Mackenzie 10 ORDINARY GBP 5%
Lily Ann Murray 10 ORDINARY GBP 5%
Norman Mackenzie 10 ORDINARY GBP 5%
Isobel Ann Mackenzie 170 ORDINARY GBP 85%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers
Free Download
Report of purchase of own shares (SH03)
filed on: 26th, April 2017
capital
Free Download
Report of purchase of own shares (SH03)
filed on: 26th, April 2017
capital
Free Download
Notice of cancellation of shares. Capital declared on March 29, 2017 - 30.00 GBP (SH06)
filed on: 10th, April 2017
capital
Free Download (4 pages)
Accounting period ending changed to December 31, 2016 (was March 31, 2017). (AA01)
filed on: 3rd, April 2017
accounts
Free Download (1 page)
Confirmation statement with updates March 19, 2017 (CS01)
filed on: 23rd, March 2017
confirmation statement
Free Download (6 pages)
Termination of Kenneth Alexander Mackenzie's appointment as a director on December 15, 2016 (TM01)
filed on: 16th, December 2016
officers
Free Download (1 page)
Total exemption full company accounts data drawn up to December 31, 2015 (AA)
filed on: 8th, August 2016
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to March 19, 2016 (AR01)
filed on: 30th, March 2016
annual return
Free Download (6 pages)
Second filing of AR01 previously delivered to Companies House made up to March 19, 2015 (RP04)
filed on: 21st, July 2015
document replacement
Free Download (18 pages)
Total exemption full company accounts data drawn up to December 31, 2014 (AA)
filed on: 15th, July 2015
accounts
Free Download (10 pages)
Termination of Isobel Ann Mackenzie's appointment as a director on December 7, 2014 (TM01)
filed on: 15th, April 2015
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to March 19, 2015 (AR01)
filed on: 15th, April 2015
annual return
Free Download (8 pages)
Termination of Isobel Ann Mackenzie's appointment as a director on December 7, 2014 (TM01)
filed on: 15th, April 2015
officers
Free Download (1 page)
Total exemption full company accounts data drawn up to December 31, 2013 (AA)
filed on: 4th, July 2014
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to March 19, 2014 (AR01)
filed on: 11th, April 2014
annual return
Free Download (8 pages)
Total exemption full company accounts data drawn up to December 31, 2012 (AA)
filed on: 4th, October 2013
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to March 19, 2013 (AR01)
filed on: 13th, April 2013
annual return
Free Download (8 pages)
Total exemption full company accounts data drawn up to December 31, 2011 (AA)
filed on: 20th, September 2012
accounts
Free Download (9 pages)
Capital declared on December 6, 2010: 200.00 GBP (SH01)
filed on: 25th, April 2012
capital
Free Download (4 pages)
Annual return with full list of company shareholders, made up to March 19, 2012 (AR01)
filed on: 5th, April 2012
annual return
Free Download (8 pages)
Total exemption full company accounts data drawn up to December 31, 2010 (AA)
filed on: 16th, September 2011
accounts
Free Download (9 pages)
Capital declared on December 6, 2010: 200.00 GBP (SH01)
filed on: 1st, August 2011
capital
Free Download (4 pages)
Annual return with full list of company shareholders, made up to March 19, 2011 (AR01)
filed on: 5th, May 2011
annual return
Free Download (8 pages)
Previous accounting period shortened from March 31, 2011 to December 31, 2010 (AA01)
filed on: 28th, January 2011
accounts
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 19th, March 2010
incorporation
Free Download (27 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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