General information

Name:

Kensel Smith Ltd

Office Address:

Exchange Tower, 19 Canning Street EH3 8EH Edinburgh

Number: SC618665

Incorporation date: 2019-01-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC618665 five years ago, Kensel Smith Limited is categorised as a Private Limited Company. Its actual office address is Exchange Tower, 19, Canning Street Edinburgh. The firm's classified under the NACE and SIC code 9100, that means Support activities for petroleum and natural gas extraction. Its most recent financial reports detail the period up to Wednesday 30th November 2022 and the most recent confirmation statement was submitted on Friday 20th January 2023.

As mentioned in the following company's executives list, for five years there have been two directors: Ian W. and James M.. Another limited company has been appointed as one of the secretaries of this company: Hbjgw Secretarial Limited.

The companies that control the firm are as follows: Aghoco 5015 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Canning Street, EH3 8EH and was registered as a PSC under the registration number Sc652269. Adil A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 January 2019

Address: Canning Street, Edinburgh, EH3 8EH, United Kingdom

Latest update: 25 February 2024

Ian W.

Role: Director

Appointed: 21 January 2019

Latest update: 25 February 2024

James M.

Role: Director

Appointed: 21 January 2019

Latest update: 25 February 2024

People with significant control

Aghoco 5015 Limited
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc652269
Notified on 7 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adil A.
Notified on 7 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian W.
Notified on 21 January 2019
Ceased on 7 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 21 January 2019
Ceased on 7 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-20
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 01/12/2020
End Date For Period Covered By Report 30/11/2021
Annual Accounts
Start Date For Period Covered By Report 01/12/2021
End Date For Period Covered By Report 30/11/2022
Annual Accounts
Start Date For Period Covered By Report 01/12/2022
End Date For Period Covered By Report 30/11/2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 20th January 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
5
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