KL

KENNET LIMITED

Dissolved

Company number SC086158

Aberdeen, Scotland · Incorporated 10 January 1984

C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

KENNET LIMITED, a private limited company registered in Scotland, was dissolved on 7 April 2020 having been incorporated on 10 January 1984. Its registered office is at C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Malthurst Retail Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BANNISTER, William Bahlsen (appointed 14 December 2018), LANE, Simon Paul (appointed 14 December 2018) and BIGGART, Thomas Mckenzie (appointed 11 March 2019). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2018, on 27 September 2019. 170 filings are recorded against the company at Companies House, most recently a gazette filing on 7 April 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BIGGART, Thomas Mckenzie
Director
11 March 2019
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
7 March 2019
BW
BANNISTER, William Bahlsen
Director
14 December 2018
LS
LANE, Simon Paul
Director
14 December 2018
TG
TIMBERS, Graham Paul
Director · Resigned
11 October 2018
DK
DICKENS, Karen Juanita, Dr
Director · Resigned
1 March 2016
BS
BACK, Steven John
Director · Resigned
1 March 2016
SR
SCOTT, Richard Antony Cargill
Director · Resigned
8 February 2012
ID
IQBAL, Damian Shameem
Secretary · Resigned
1 December 2007
HD
HATHAWAY, David
Secretary · Resigned
24 October 2007
DF
DUFFIN, Fraser James
Secretary · Resigned
5 June 2006
BE
BIRD, Edwin Arthur
Secretary · Resigned
9 August 2004
TB
THOMPSON, Brian Lane
Director · Resigned
9 August 2004
PG
PEACOCK, Graham Frederick
Director · Resigned
9 August 2004
TS
TOBBELL, Susan Margaret
Director · Resigned
9 August 2004
SD
STANDING, Diane Abigail
Secretary · Resigned
24 July 2000
DA
DUNLEAVY, Adrian James
Director · Resigned
1 April 1999
CC
CARLISLE, Christopher Arthur
Secretary · Resigned
19 August 1998
HG
HANCOCK, Graham Wallace
Secretary · Resigned
30 January 1998
BH
BRANDT, Hans-Joachim
Director · Resigned
30 January 1998
RM
ROCHFORD, Michael Brendan
Director · Resigned
3 April 1992
MJ
MUIR, James Michael
Secretary · Resigned
15 May 1991
SD
STANDING, Diane Abigail
Secretary · Resigned
—
FW
FLEMING, William
Director · Resigned
—
SI
STANDING, Ian Charles
Director · Resigned
—

Persons with significant control

PS
Malthurst Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2020 View
Gazette Notice Voluntary
Gazette
21 January 2020 View
Dissolution Application Strike Off Company
Dissolution
14 January 2020 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2019 View
Legacy
Capital
30 August 2019 View
Legacy
Insolvency
30 August 2019 View
Resolution
Resolution
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Secretary Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Secretary Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Accounts
16 May 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Address
16 May 2006 View
Legacy
Address
3 April 2006 View
Accounts With Accounts Type Full
Accounts
21 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Accounts
24 October 2005 View
Legacy
Annual Return
29 September 2005 View
Legacy
Annual Return
18 October 2004 View
Legacy
Address
18 October 2004 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Miscellaneous
Miscellaneous
16 August 2004 View
Legacy
Address
16 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Address
4 June 2003 View
Legacy
Annual Return
5 September 2002 View
Auditors Resignation Company
Auditors
11 June 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Mortgage Alter Floating Charge
Mortgage
16 August 2000 View
Legacy
Capital
2 August 2000 View
Resolution
Resolution
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Address
26 July 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
9 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Accounts
24 October 1996 View
Legacy
Annual Return
24 October 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
31 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
26 October 1994 View
Mortgage Alter Floating Charge
Mortgage
23 March 1994 View
Legacy
Mortgage
31 January 1994 View
Mortgage Alter Floating Charge
Mortgage
8 December 1993 View
Legacy
Mortgage
25 November 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Mortgage
7 January 1992 View
Legacy
Annual Return
17 October 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Legacy
Mortgage
1 July 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Address
13 May 1991 View
Legacy
Capital
27 February 1991 View
Memorandum Articles
Incorporation
22 January 1991 View
Resolution
Resolution
22 January 1991 View
Resolution
Resolution
22 January 1991 View
Legacy
Annual Return
22 January 1991 View
Legacy
Accounts
22 January 1991 View
Accounts With Accounts Type Small
Accounts
28 October 1990 View
Legacy
Annual Return
7 March 1990 View
Accounts With Accounts Type Small
Accounts
14 December 1989 View
Legacy
Mortgage
2 August 1989 View
Mortgage Alter Floating Charge
Mortgage
26 June 1989 View
Accounts With Accounts Type Small
Accounts
2 February 1989 View
Legacy
Annual Return
2 February 1989 View
Legacy
Annual Return
26 November 1987 View
Accounts With Accounts Type Small
Accounts
26 November 1987 View
Accounts With Accounts Type Small
Accounts
6 March 1987 View
Legacy
Annual Return
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
23 April 1984 View
Incorporation Company
Incorporation
10 January 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GEOTHERMAL NOW LTD
#SC888639
13 Queen's Road, Aberdeen, AB15 4YL
active
PARTNER IN PAYROLL LIMITED
#16817657
1 Park Row, Leeds, LS1 5AB
active
APOSITIVE LIMITED
#16817993
1 Park Row, Leeds, LS1 5AB
active
SPORT ALLIANCE LTD.
#16422112
1 Park Row, Leeds, LS1 5AB
active
SCANMUDRING LIMITED
#SC842752
133 Finnieston Street, Glasgow, G3 8HB
active
Show all related companies

Companies at this postcode

AB15 4YL

DRAIN TECHNOLOGY (1985) LIMITED
#SC036329
active
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
#SC049650
active
STACEY OIL SERVICES LIMITED
#SC057684
active
SPEEDY LCH GENERATORS LIMITED
#SC068997
active
TEXTILE WASTES (SCOTLAND) LIMITED
#SC078468
active
See all companies at AB15 4YL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.