Kenkleen Limited

Company Name	Kenkleen Limited
Directors	Alan John Kenneth Oliver and Michael John William Oliver
Company Status	Active
Company Number	SC144064
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Alan John Kenneth Oliver
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(6 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Birley Court St. Boswells Melrose TD6 0DT Scotland

Director Name	Mr Michael John William Oliver
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	06 April 2004(10 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Ellwyn Crescent Galashiels TD1 2AZ Scotland

Secretary Name	Mr Alan John Kenneth Oliver
Status	Current
Appointed	06 June 2014(21 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	24 Abbotsford Terrace Darnick Melrose TD6 9AD Scotland

Director Name	John Kenneth Wells
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 20 July 2001)
Role	Business Consultant
Correspondence Address	14 Marakari Crescent Mount Coolum Queensland 4573 Australia

Director Name	David Allan Wells
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2001)
Role	Cleaning Supervisor
Correspondence Address	2 Edderston Ridge Lane Peebles EH45 9NE Scotland

Secretary Name	John Kenneth Wells
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	14 Marakari Crescent Mount Coolum Queensland 4573 Australia

Director Name	Carolyn Ann McLaren Oliver
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(8 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 March 2011)
Role	Coy. Director
Country of Residence	Scotland
Correspondence Address	24 Abbotsford Terrace Melrose Roxburghshire TD6 9AD Scotland

Director Name	John Baillie Oliver
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(8 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 March 2011)
Role	Coy. Director
Country of Residence	United Kingdom
Correspondence Address	24 Abbotsford Terrace Darnick Melrose TD6 9AD Scotland

Secretary Name	Carolyn Ann McLaren Oliver
Nationality	British
Status	Resigned
Appointed	20 July 2001(8 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2011)
Role	Coy. Director
Correspondence Address	24 Abbotsford Terrace Melrose Roxburghshire TD6 9AD Scotland

Director Name	Sally Ann Oliver
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(12 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hill View Manse Court Galashiels Selkirkshire TD1 1NS Scotland

Secretary Name	Mrs Sally Ann Oliver
Status	Resigned
Appointed	31 March 2011(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	Hill View Manse Court Galashiels Selkirkshire TD1 1NS Scotland

Director Name	Henjac Secretarial Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Website	kenkleen.co.uk

Location

Registered Address	Unit 8f Tweedside Park Tweedbank Galashiels TD1 3TE Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose

Shareholders

16.5k at £1	Alan John Kenneth Oliver 50.00% Ordinary
16.5k at £1	Michael John William Oliver 50.00% Ordinary

Financials

Year	2014
Net Worth	£119,225
Cash	£114,276
Current Liabilities	£71,909

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 6 days from now)

Filing History

1 June 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
3 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 May 2019	Registered office address changed from Priorwood Office 1 Melrose Roxburghshire TD6 9EG Scotland to Unit 8F Tweedside Park Tweedbank Galashiels TD1 3TE on 13 May 2019 (1 page)
13 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 33,000 (5 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 33,000 (5 pages)
18 May 2016	Registered office address changed from Priorwood Priorwood Room 1 Melrose Roxburghshire TD6 9EG Scotland to Priorwood Office 1 Melrose Roxburghshire TD6 9EG on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from Priorwood Priorwood Room 1 Melrose Roxburghshire TD6 9EG Scotland to Priorwood Office 1 Melrose Roxburghshire TD6 9EG on 18 May 2016 (1 page)
6 May 2016	Registered office address changed from 24 Abbotsford Terrace Darnick Melrose Scottish Borders TD6 9AD to Priorwood Priorwood Room 1 Melrose Roxburghshire TD6 9EG on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from 24 Abbotsford Terrace Darnick Melrose Scottish Borders TD6 9AD to Priorwood Priorwood Room 1 Melrose Roxburghshire TD6 9EG on 6 May 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 33,000 (5 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 33,000 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014	Termination of appointment of Sally Oliver as a secretary (1 page)
6 June 2014	Termination of appointment of Sally Oliver as a director (1 page)
6 June 2014	Appointment of Mr Alan John Kenneth Oliver as a secretary (2 pages)
6 June 2014	Termination of appointment of Sally Oliver as a secretary (1 page)
6 June 2014	Appointment of Mr Alan John Kenneth Oliver as a secretary (2 pages)
6 June 2014	Termination of appointment of Sally Oliver as a director (1 page)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 33,000 (6 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 33,000 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 May 2013	Secretary's details changed for Mrs Sally Ann Oliver on 4 November 2012 (2 pages)
1 May 2013	Secretary's details changed for Mrs Sally Ann Oliver on 4 November 2012 (2 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Director's details changed for Sally Ann Oliver on 4 November 2012 (2 pages)
1 May 2013	Director's details changed for Sally Ann Oliver on 4 November 2012 (2 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Secretary's details changed for Mrs Sally Ann Oliver on 4 November 2012 (2 pages)
1 May 2013	Director's details changed for Sally Ann Oliver on 4 November 2012 (2 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 May 2011	Appointment of Mrs Sally Ann Oliver as a secretary (2 pages)
9 May 2011	Appointment of Mrs Sally Ann Oliver as a secretary (2 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Termination of appointment of Carolyn Oliver as a secretary (1 page)
4 May 2011	Termination of appointment of Carolyn Oliver as a secretary (1 page)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
21 March 2011	Secretary's details changed for Carolyn Ann Mclaren Oliver on 21 March 2011 (1 page)
21 March 2011	Termination of appointment of John Oliver as a director (1 page)
21 March 2011	Secretary's details changed for Carolyn Ann Mclaren Oliver on 21 March 2011 (1 page)
21 March 2011	Termination of appointment of John Oliver as a director (1 page)
21 March 2011	Termination of appointment of Carolyn Oliver as a director (1 page)
21 March 2011	Termination of appointment of Carolyn Oliver as a director (1 page)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 June 2010	Director's details changed for Michael John William Oliver on 31 March 2010 (2 pages)
22 June 2010	Director's details changed for Sally Ann Oliver on 31 March 2010 (2 pages)
22 June 2010	Director's details changed for Alan John Kenneth Oliver on 31 March 2010 (2 pages)
22 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Carolyn Ann Mclaren Oliver on 31 March 2010 (2 pages)
22 June 2010	Director's details changed for Sally Ann Oliver on 31 March 2010 (2 pages)
22 June 2010	Director's details changed for John Baillie Oliver on 31 March 2010 (2 pages)
22 June 2010	Director's details changed for John Baillie Oliver on 31 March 2010 (2 pages)
22 June 2010	Director's details changed for Alan John Kenneth Oliver on 31 March 2010 (2 pages)
22 June 2010	Director's details changed for Carolyn Ann Mclaren Oliver on 31 March 2010 (2 pages)
22 June 2010	Director's details changed for Michael John William Oliver on 31 March 2010 (2 pages)
22 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 June 2009	Return made up to 23/04/09; full list of members (5 pages)
10 June 2009	Return made up to 23/04/09; full list of members (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 May 2008	Return made up to 23/04/08; change of members (8 pages)
14 May 2008	Return made up to 23/04/08; change of members (8 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 May 2007	Ad 01/04/06-31/03/07 Â£ si 32900@1 (2 pages)
17 May 2007	Return made up to 23/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2007	Ad 01/04/06-31/03/07 £ si 32900@1 (2 pages)
17 May 2007	Return made up to 23/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Resolutions RES13 ‐ Capitalise in p/l 19/03/07 (1 page)
30 March 2007	£ nc 1000/50000 18/03/07 (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Â£ nc 1000/50000 18/03/07 (1 page)
30 March 2007	Resolutions RES13 ‐ Capitalise in p/l 19/03/07 (1 page)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 May 2006	Return made up to 23/04/06; full list of members (8 pages)
3 May 2006	Return made up to 23/04/06; full list of members (8 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 May 2005	Return made up to 23/04/05; full list of members (8 pages)
6 May 2005	Return made up to 23/04/05; full list of members (8 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Return made up to 23/04/04; full list of members (7 pages)
7 May 2004	Return made up to 23/04/04; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 April 2003	Return made up to 23/04/03; full list of members (7 pages)
12 April 2003	Return made up to 23/04/03; full list of members (7 pages)
26 July 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 29 york place edinburgh EH1 3HP (1 page)
26 July 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 29 york place edinburgh EH1 3HP (1 page)
24 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
27 April 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 April 1998	Return made up to 27/04/98; no change of members (4 pages)
24 April 1998	Return made up to 27/04/98; no change of members (4 pages)
21 November 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
21 November 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
7 May 1997	Return made up to 27/04/97; full list of members (6 pages)
7 May 1997	Return made up to 27/04/97; full list of members (6 pages)
5 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
5 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
6 June 1996	Return made up to 27/04/96; no change of members (4 pages)
6 June 1996	Return made up to 27/04/96; no change of members (4 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Registered office changed on 16/02/96 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Secretary resigned (1 page)
18 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)

Kenkleen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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