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KENMURE TRADING COMPANY LIMITED (SC043973)

KENMURE TRADING COMPANY LIMITED (SC043973) is an active UK company. incorporated on 21 October 1966. with registered office in Industrial Estate,Linwood. The company operates in the Transportation and Storage sector, engaged in freight transport by road. KENMURE TRADING COMPANY LIMITED has been registered for 59 years. Current directors include MALCOLM, Andrew Buchanan.

Company Number
SC043973
Status
active
Type
ltd
Incorporated
21 October 1966
Age
59 years
Address
Brookfield House, Industrial Estate,Linwood, PA3 3PU
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
MALCOLM, Andrew Buchanan
SIC Codes
49410

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KENMURE TRADING COMPANY LIMITED

KENMURE TRADING COMPANY LIMITED is an active company incorporated on 21 October 1966 with the registered office located in Industrial Estate,Linwood. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. KENMURE TRADING COMPANY LIMITED was registered 59 years ago.(SIC: 49410)

Status

active

Active since 59 years ago

Company No

SC043973

LTD Company

Age

59 Years

Incorporated 21 October 1966

Size

N/A

Accounts

ARD: 5/2

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 5 November 2026
Period: 1 February 2025 - 5 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 August 2025 (8 months ago)
Submitted on 25 August 2025 (8 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

Brookfield House 2 Burnbrae Drive,Linwood Industrial Estate,Linwood, PA3 3PU,

Timeline

No significant events found

Capital Table
People

Officers

7

2 Active
5 Resigned

STRACHAN, Lucy Jill

Active
Brookfield House, Industrial Estate,LinwoodPA3 3PU
Secretary
Appointed 02 Feb 2024

MALCOLM, Andrew Buchanan

Active
Brookfield House, Industrial Estate,LinwoodPA3 3PU
Born January 1962
Director
Appointed 06 Feb 2001

LOVE, John Hay

Resigned
Maxwellton, JohnstonePA5 8UJ
Secretary
Appointed N/A
Resigned 15 Aug 1990

STEWART, Charles Roderick

Resigned
Brookfield House, Industrial Estate,LinwoodPA3 3PU
Secretary
Appointed 15 Aug 1990
Resigned 02 Feb 2024

MALCOLM, Donald John

Resigned
Boghouse, JohnstonePA5 8UD
Born April 1925
Director
Appointed N/A
Resigned 03 May 2003

MALCOLM, Wilma

Resigned
Boghouse, JohnstonePA5 8UW
Born July 1930
Director
Appointed N/A
Resigned 06 Feb 2001

STEWART, Charles Roderick

Resigned
109 Newton Street, GreenockPA16 8SH
Born September 1953
Director
Appointed 05 Feb 2001
Resigned 06 Feb 2001

Persons with significant control

2

Malcolm Of Brookfield (Holdings) Limited

Active
Burnbrae Drive, PaisleyPA3 3BU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Feb 2024

Mr Andrew Buchanan Malcolm

Active
Brookfield House, Industrial Estate,LinwoodPA3 3PU
Born January 1962

Nature of Control

Significant influence or control
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

96

Accounts With Accounts Type Dormant
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 February 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
6 February 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 February 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
19 April 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 April 2022
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Accounts With Accounts Type Dormant
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Dormant
8 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Dormant
9 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Accounts With Accounts Type Dormant
17 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Accounts With Accounts Type Dormant
20 August 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 October 2009
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 November 2008
AAAnnual Accounts
Legacy
24 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 November 2007
AAAnnual Accounts
Legacy
14 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 2006
AAAnnual Accounts
Legacy
20 September 2006
363sAnnual Return (shuttle)
Legacy
13 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 August 2005
AAAnnual Accounts
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 2003
AAAnnual Accounts
Legacy
10 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 2002
AAAnnual Accounts
Legacy
13 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 December 2001
AAAnnual Accounts
Legacy
20 September 2001
225Change of Accounting Reference Date
Legacy
12 September 2001
363sAnnual Return (shuttle)
Legacy
12 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
20 July 2001
AAAnnual Accounts
Legacy
20 July 2001
225Change of Accounting Reference Date
Legacy
20 March 2001
225Change of Accounting Reference Date
Legacy
20 March 2001
287Change of Registered Office
Legacy
13 February 2001
288aAppointment of Director or Secretary
Resolution
13 February 2001
RESOLUTIONSResolutions
Legacy
18 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 July 2000
AAAnnual Accounts
Legacy
7 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 1999
AAAnnual Accounts
Legacy
9 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 July 1998
AAAnnual Accounts
Legacy
4 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 July 1997
AAAnnual Accounts
Legacy
2 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 July 1996
AAAnnual Accounts
Legacy
24 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 July 1994
AAAnnual Accounts
Legacy
14 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 June 1993
AAAnnual Accounts
Legacy
6 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 1992
AAAnnual Accounts
Legacy
6 September 1991
363aAnnual Return
Accounts With Accounts Type Small
6 September 1991
AAAnnual Accounts
Legacy
29 August 1990
288288
Legacy
24 August 1990
363363
Accounts With Accounts Type Small
16 August 1990
AAAnnual Accounts
Accounts With Accounts Type Small
30 November 1989
AAAnnual Accounts
Legacy
30 November 1989
363363
Legacy
29 August 1988
363363
Accounts With Accounts Type Small
29 August 1988
AAAnnual Accounts
Legacy
12 November 1987
363363
Accounts With Accounts Type Small
12 November 1987
AAAnnual Accounts
Accounts With Accounts Type Small
5 January 1987
AAAnnual Accounts
Legacy
5 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87