About

Registered Number: SC331274
Date of Incorporation: 21/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: North Gate Lodge, Haddo, Inverkeithny, Aberdeenshire, AB54 7XB,

 

Based in Inverkeithny, Aberdeenshire, Annie Kenyon Developments Ltd was registered on 21 September 2007, it's status at Companies House is "Active". The organisation has 5 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Duncan Macpherson Cheyne 11 July 2017 - 1
KENYON, Anne 21 September 2007 - 1
DUNCAN, Murdoch 21 September 2007 17 May 2016 1
GORDON, Andrew Robert 06 October 2016 10 January 2017 1
Secretary Name Appointed Resigned Total Appointments
KENYON, Margaret 21 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
MR01 - N/A 16 September 2020
AA - Annual Accounts 28 May 2020
MR01 - N/A 30 January 2020
MR01 - N/A 12 December 2019
PSC04 - N/A 07 November 2019
CH01 - Change of particulars for director 07 November 2019
CH01 - Change of particulars for director 07 November 2019
PSC04 - N/A 07 November 2019
PSC04 - N/A 07 November 2019
CS01 - N/A 23 September 2019
MR01 - N/A 11 September 2019
MR01 - N/A 06 June 2019
AA - Annual Accounts 29 May 2019
MR01 - N/A 22 March 2019
MR01 - N/A 13 March 2019
PSC04 - N/A 05 March 2019
PSC04 - N/A 05 March 2019
AD01 - Change of registered office address 05 March 2019
CH01 - Change of particulars for director 05 March 2019
PSC04 - N/A 05 March 2019
PSC04 - N/A 05 March 2019
CH01 - Change of particulars for director 05 March 2019
CH03 - Change of particulars for secretary 05 March 2019
MR01 - N/A 01 February 2019
MR01 - N/A 03 December 2018
MR01 - N/A 10 October 2018
MR01 - N/A 28 September 2018
CS01 - N/A 27 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
AD01 - Change of registered office address 11 September 2018
MR01 - N/A 06 September 2018
MR01 - N/A 05 September 2018
AA - Annual Accounts 28 May 2018
MR01 - N/A 23 January 2018
MR01 - N/A 16 January 2018
MR01 - N/A 12 December 2017
PSC01 - N/A 05 October 2017
PSC04 - N/A 05 October 2017
CS01 - N/A 03 October 2017
MR01 - N/A 10 August 2017
AP01 - Appointment of director 18 July 2017
MR01 - N/A 15 May 2017
TM01 - Termination of appointment of director 14 February 2017
AA - Annual Accounts 09 February 2017
SH01 - Return of Allotment of shares 07 October 2016
AP01 - Appointment of director 07 October 2016
CS01 - N/A 07 October 2016
AA01 - Change of accounting reference date 03 October 2016
AA - Annual Accounts 26 May 2016
TM01 - Termination of appointment of director 24 May 2016
AD01 - Change of registered office address 22 March 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 06 January 2014
CH01 - Change of particulars for director 11 November 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 04 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 17 October 2008
353 - Register of members 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
288b - Notice of resignation of directors or secretaries 18 October 2007
NEWINC - New incorporation documents 21 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2020 Outstanding

N/A

A registered charge 24 January 2020 Outstanding

N/A

A registered charge 04 December 2019 Outstanding

N/A

A registered charge 06 September 2019 Outstanding

N/A

A registered charge 01 June 2019 Outstanding

N/A

A registered charge 21 March 2019 Outstanding

N/A

A registered charge 05 March 2019 Outstanding

N/A

A registered charge 29 January 2019 Outstanding

N/A

A registered charge 28 November 2018 Outstanding

N/A

A registered charge 02 October 2018 Outstanding

N/A

A registered charge 14 September 2018 Outstanding

N/A

A registered charge 04 September 2018 Outstanding

N/A

A registered charge 22 August 2018 Outstanding

N/A

A registered charge 11 January 2018 Fully Satisfied

N/A

A registered charge 11 January 2018 Fully Satisfied

N/A

A registered charge 07 December 2017 Fully Satisfied

N/A

A registered charge 07 August 2017 Fully Satisfied

N/A

A registered charge 03 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.