KENNA CONSULTANTS LTD
KENNA CONSULTANTS LTD is an active private limited company, incorporated on 12 May 2011. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Balvenie Drive, Motherwell. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. KENNA CONSULTANTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC399444 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/05/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | KENNA CONSULTANTS LTD |
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| Address Line 1 | 39 BALVENIE DRIVE |
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| Address Line 2 | CARFIN |
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| Post Town | MOTHERWELL |
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| County | LANARKSHIRE |
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| Postcode | ML1 4FG |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 31/05/2024 |
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| Last Made Up Date | 17/05/2023 |
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Return
| Next Due Date | 09/06/2017 |
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| Last Made Up Date | 12/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56102 - Unlicensed restaurants and cafes
Company Name History
From incorporation onwards:
KENNA CONSULTANTS LTD
Directors
(The company's officers)
MRS ALISON MARGARET KENNA
(~57 year old British national)
C/O KENNA CONSULTANTS LTD, 39 BALVENIE DRIVE, CARFIN, MOTHERWELL, LANARKSHIRE, ML1 4FG, SCOTLAND
- Current Director
- Gives occupation as SUBWAY FRANCHISEE
- Usually resident in SCOTLAND
Appointed on 12/05/2011
MR CHARLES ANDREW KENNA
(~58 year old British national)
C/O KENNA CONSULTANTS LTD, 39 BALVENIE DRIVE, CARFIN, MOTHERWELL, LANARKSHIRE, ML1 4FG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/05/2021
Shareholders
(Persons of Significant Control)
Mrs Alison Margaret Kenna
(~57 year old British national)
KENNA CONSULTANTS LTD, 39, Balvenie Drive, Carfin, Motherwell, Lanarkshire, ML1 4FG
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Charles Andrew Kenna
(~58 year old British national)
KENNA CONSULTANTS LTD, 39, Balvenie Drive, Carfin, Motherwell, Lanarkshire, ML1 4FG
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KENNA CONSULTANTS LTD: Maps
Maps show the location of the postcode of the registered office, ML1 4FG.
Map of KENNA CONSULTANTS LTD at local scale
Map of KENNA CONSULTANTS LTD at district scale
