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Company Information for

ALEXANDER KENNEDY & SONS LIMITED

KPMG LLP, 191, WEST GEORGE STREET, GLASGOW, G2 2LJ,
Company Registration Number
SC009467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alexander Kennedy & Sons Ltd
ALEXANDER KENNEDY & SONS LIMITED was founded on 1915-09-17 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Alexander Kennedy & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALEXANDER KENNEDY & SONS LIMITED
 
Legal Registered Office
KPMG LLP, 191
WEST GEORGE STREET
GLASGOW
G2 2LJ
 
Filing Information
Company Number SC009467
Company ID Number SC009467
Date formed 1915-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 25/06/2008
Return next due 23/07/2009
Type of accounts FULL
Last Datalog update: 2024-05-05 05:19:20
Primary Source:Companies House
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Company Officers of ALEXANDER KENNEDY & SONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BOWIE
 Director 1989-07-07
JONATHAN MARK BOWIE
 Director 1997-05-20
MICHAEL JAMES GALLOWAY
 Director 1996-01-02
ALEXANDER KENNEDY
 Director 2001-04-26
MARK ROSS
 Director 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW GORDON HAY
 Company Secretary 2006-07-28 2008-12-02
JOHN DOOHAN
 Company Secretary 2000-08-29 2006-07-28
JOHN DOOHAN
 Director 2005-02-25 2006-07-28
ALEXANDER KENNEDY
 Director 1989-07-07 2003-02-19
DAVID STEVENSON DUNCAN
 Director 1989-07-07 2001-11-30
DAVID MICHAEL SAYERS
 Director 2001-04-26 2001-09-28
IAN ALLISON LUNDIE
 Company Secretary 1997-03-11 2000-08-29
IAN ALLISON LUNDIE
 Director 1997-03-11 2000-08-29
JAMES LOWE
 Director 1995-11-01 1999-01-26
JOHN DEREK BROWN
 Company Secretary 1989-07-07 1997-02-24
JOHN DEREK BROWN
 Director 1989-07-07 1997-02-24
DAVID PHILIP SUTCLIFFE
 Director 1995-11-01 1997-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK BOWIE COLOUR & DESIGN SCOTLAND LTD. Director 2016-02-05 CURRENT 2003-10-30 Active - Proposal to Strike off
JONATHAN MARK BOWIE SPECIALIST PHOTO PRINTERS (LIVERPOOL) LIMITED Director 2001-06-15 CURRENT 1955-10-05 Dissolved 2013-12-17
JONATHAN MARK BOWIE PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED Director 2001-06-15 CURRENT 1946-07-17 Active
MICHAEL JAMES GALLOWAY MG TRADING UK LTD Director 2009-02-13 CURRENT 2009-02-13 Active
ALEXANDER KENNEDY SOCIAL INVESTMENT SCOTLAND Director 2015-03-10 CURRENT 2001-09-18 Active
ALEXANDER KENNEDY ENTREPRENEURIAL SCOTLAND LIMITED Director 2014-09-12 CURRENT 2014-08-07 Active
ALEXANDER KENNEDY SALTIRE VENTURES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-11-07
ALEXANDER KENNEDY SPECIALIST PHOTO PRINTERS (LIVERPOOL) LIMITED Director 2001-06-15 CURRENT 1955-10-05 Dissolved 2013-12-17
ALEXANDER KENNEDY PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED Director 2001-06-15 CURRENT 1946-07-17 Active
MARK ROSS VN HOLDINGS LIMITED Director 2015-05-21 CURRENT 2008-03-13 Active
MARK ROSS SPECIALIST PHOTO PRINTERS (LIVERPOOL) LIMITED Director 2006-10-03 CURRENT 1955-10-05 Dissolved 2013-12-17
MARK ROSS PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED Director 2006-10-03 CURRENT 1946-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Final Gazette dissolved via compulsory strike-off
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2018-03-27GAZ2STRUCK OFF AND DISSOLVED
2018-01-09GAZ1FIRST GAZETTE
2017-08-15TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW HAY
2015-12-08OC-DVORDER OF COURT - DISSOLUTION VOID
2012-09-14GAZ2STRUCK OFF AND DISSOLVED
2012-05-25GAZ1FIRST GAZETTE
2011-12-092.21B(Scot)NOTICE OF AUTOMATIC END OF ADMINISTRATION
2011-08-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-01-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-11-252.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-07-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-01-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2009-12-012.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-07-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2009-01-282.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-092.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 1 DOWANSIDE LANE, (235 BYRES ROAD), GLASGOW G12 9BZ
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-01363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10288aNEW DIRECTOR APPOINTED
2006-08-01363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-05363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-02288aNEW DIRECTOR APPOINTED
2005-01-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-02-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-04288cDIRECTOR'S PARTICULARS CHANGED
2003-08-04363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-05-20288bDIRECTOR RESIGNED
2003-05-16225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-15363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-01-14288bDIRECTOR RESIGNED
2001-11-05288bDIRECTOR RESIGNED
2001-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-04288aNEW DIRECTOR APPOINTED
2001-06-04288aNEW DIRECTOR APPOINTED
2000-10-23288aNEW SECRETARY APPOINTED
2000-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-24288cDIRECTOR'S PARTICULARS CHANGED
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-04-14288cDIRECTOR'S PARTICULARS CHANGED
1999-12-15288cDIRECTOR'S PARTICULARS CHANGED
1999-08-04363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-23288bDIRECTOR RESIGNED
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28363sRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-13410(Scot)PARTIC OF MORT/CHARGE *****
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-28363sRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-07-18ELRESS252 DISP LAYING ACC 04/07/97
1997-07-18ELRESS366A DISP HOLDING AGM 04/07/97
1997-07-18ELRESS386 DISP APP AUDS 04/07/97
1997-05-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7481 - Portrait photographic activities, other specialist photography, film processing
9301 - Wash & dry clean textile & fur


Licences & Regulatory approval
We could not find any licences issued to ALEXANDER KENNEDY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER KENNEDY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALEXANDER KENNEDY & SONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER KENNEDY & SONS LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER KENNEDY & SONS LIMITED registering or being granted any patents
Domain Names

ALEXANDER KENNEDY & SONS LIMITED owns 1 domain names.

klick.co.uk  

Trademarks
We have not found any records of ALEXANDER KENNEDY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER KENNEDY & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7481 - Portrait photographic activities, other specialist photography, film processing) as ALEXANDER KENNEDY & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER KENNEDY & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER KENNEDY & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER KENNEDY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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