Active
Company Information for KENMAN HOLDINGS (STORNOWAY) LIMITED
11 JAMES STREET, STORNOWAY, ISLE OF LEWIS, HS1 2QN,
|
Company Registration Number
SC375196
Private Limited Company
Active |
Company Name | |
---|---|
KENMAN HOLDINGS (STORNOWAY) LIMITED | |
Legal Registered Office | |
11 JAMES STREET STORNOWAY ISLE OF LEWIS HS1 2QN Other companies in HS1 | |
Company Number | SC375196 | |
---|---|---|
Company ID Number | SC375196 | |
Date formed | 2010-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 10:22:22 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN MACKENZIE |
||
ROSS MACKENZIE |
||
LILY ANN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ALEXANDER MACKENZIE |
Director | ||
ISOBEL ANN MACKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALA HOTELS LIMITED | Director | 2014-12-08 | CURRENT | 1990-04-24 | Active | |
SEAFORTH HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
SEAFORTH HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1978-05-05 | Active | |
ROYAL HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1990-01-22 | Active | |
MANOR HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1970-04-06 | Active | |
KENMAN HOLDINGS LIMITED | Director | 2009-11-20 | CURRENT | 1988-03-15 | Active | |
FINLAND LOG HOMES LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-09 | Active | |
SEAFORTH HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
SEAFORTH HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1978-05-05 | Active | |
ROYAL HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1990-01-22 | Active | |
MANOR HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1970-04-06 | Active | |
KENMAN HOLDINGS LIMITED | Director | 2009-11-20 | CURRENT | 1988-03-15 | Active | |
SEAFORTH HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
SEAFORTH HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1978-05-05 | Active | |
ROYAL HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1990-01-22 | Active | |
MANOR HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1970-04-06 | Active | |
KENMAN HOLDINGS LIMITED | Director | 2009-11-20 | CURRENT | 1988-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MACKENZIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY ANN MURRAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN MACKENZIE | |
PSC07 | CESSATION OF KENNETH ALEXANDER MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 30 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-29 GBP 30 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER MACKENZIE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-19 | |
ANNOTATION | Clarification | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL MACKENZIE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 19/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 06/12/10 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
SH01 | 06/12/10 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 19/03/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KENMAN HOLDINGS (STORNOWAY) LIMITED are:
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. |