J. Kelly & Sons (Hamilton) Limited

Company Name	J. Kelly & Sons (Hamilton) Limited
Director	Andrew Semple Kelly
Company Status	Active
Company Number	SC020771
Category	Private Limited Company
Incorporation Date	3 January 1939(84 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Semple Kelly
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 1991(52 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airdrie Farm - Kirkbean Dumfriesshire DG2 8AB Scotland

Secretary Name	Emily Davidson
Status	Current
Appointed	23 October 2019(80 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Airdrie Farm - Kirkbean Dumfriesshire DG2 8AB Scotland

Director Name	Ian A Gemmell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(50 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 June 1991)
Role	Company Director
Correspondence Address	7 Chantinghall Road Hamilton Lanarkshire ML3 8PN Scotland

Director Name	Janet H Gemmell
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(50 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 June 1991)
Role	Company Director
Correspondence Address	7 Chantinghall Road Hamilton Lanarkshire ML3 8PN Scotland

Director Name	Catherine W Kelly
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(50 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	27 Avonbridge Drive Hamilton Lanarkshire ML3 7DG Scotland

Director Name	John Kelly
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(50 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Woodhead Gardens Bothwell Glasgow G71 8AS Scotland

Director Name	John Kelly (Senior)
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(50 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	111 Townhead Street Hamilton Lanarkshire ML3 7BX Scotland

Secretary Name	Janet H Gemmell
Nationality	British
Status	Resigned
Appointed	19 May 1989(50 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 June 1991)
Role	Company Director
Correspondence Address	7 Chantinghall Road Hamilton Lanarkshire ML3 8PN Scotland

Secretary Name	Marion Kelly
Nationality	British
Status	Resigned
Appointed	08 June 1991(52 years, 5 months after company formation)
Appointment Duration	28 years, 4 months (resigned 23 October 2019)
Role	Wages Clerkess
Correspondence Address	4 Woodhead Gardens Bothwell Glasgow Lanarkshire G71 8AS Scotland

Contact

Telephone	01387 880221
Telephone region	Dumfries

Location

Registered Address	Airdrie Farm - Kirkbean Dumfriesshire DG2 8AB Scotland
Constituency	Dumfries and Galloway
Ward	Abbey
Address Matches	2 other UK companies use this postal address

Shareholders

931 at £1	Andrew Semple Kelly 7.78% Ordinary
6.2k at £1	J. Kelly 1995 Childrens Trust 51.70% Ordinary
696 at £1	R.h. Kelly 5.81% Ordinary
4.2k at £1	C.w. Kelly 1998 Trust 34.71% Ordinary

Financials

Year	2014
Net Worth	£5,067,489
Cash	£1,160,798
Current Liabilities	£7,903

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2022 (1 year ago)
Next Return Due	21 September 2023 (overdue)

Charges

9 October 1989	Delivered on: 16 October 1989 Satisfied on: 29 June 1994 Persons entitled: Wimpey Homes Holdings Limited Classification: Standard security Secured details: Â£30,000. Particulars: 37.88 acres at dykhead farm hamilton. Fully Satisfied

Filing History

4 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
6 August 2020	Change of details for Mr Andrew Semple Kelly as a person with significant control on 6 August 2020 (2 pages)
6 August 2020	Registered office address changed from Airdrie Farm Kirkbean Dumfriesshire DG2 8AB to Airdrie Farm - Kirkbean Dumfriesshire DG2 8AB on 6 August 2020 (1 page)
6 August 2020	Secretary's details changed for Emily Davidson on 6 August 2020 (1 page)
6 August 2020	Director's details changed for Mr Andrew Semple Kelly on 6 August 2020 (2 pages)
27 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 November 2019	Termination of appointment of Marion Kelly as a secretary on 23 October 2019 (1 page)
18 November 2019	Appointment of Emily Davidson as a secretary on 23 October 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 11,972 (4 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 11,972 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 11,972 (4 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 11,972 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 11,972 (4 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 11,972 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 September 2012	Termination of appointment of John Kelly as a director (1 page)
17 September 2012	Termination of appointment of John Kelly as a director (1 page)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 May 2008	Return made up to 19/05/08; full list of members (4 pages)
27 May 2008	Return made up to 19/05/08; full list of members (4 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 19/05/07; full list of members (3 pages)
19 June 2007	Return made up to 19/05/07; full list of members (3 pages)
13 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 May 2004	Return made up to 19/05/04; full list of members (8 pages)
28 May 2004	Return made up to 19/05/04; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 June 2003	Return made up to 19/05/03; full list of members (8 pages)
17 June 2003	Return made up to 19/05/03; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Return made up to 19/05/02; full list of members (8 pages)
21 May 2002	Return made up to 19/05/02; full list of members (8 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
28 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
4 December 2000	Registered office changed on 04/12/00 from: dykehead farm earnock road hamilton lanarkshire ML3 8RH (1 page)
4 December 2000	Registered office changed on 04/12/00 from: dykehead farm earnock road hamilton lanarkshire ML3 8RH (1 page)
26 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
1 June 2000	Return made up to 19/05/00; full list of members (8 pages)
1 June 2000	Return made up to 19/05/00; full list of members (8 pages)
6 May 2000	Registered office changed on 06/05/00 from: the abattoir broomhill view raploch road larkhall ML9 1AW (1 page)
6 May 2000	Registered office changed on 06/05/00 from: the abattoir broomhill view raploch road larkhall ML9 1AW (1 page)
29 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
28 May 1999	Return made up to 19/05/99; full list of members (6 pages)
28 May 1999	Return made up to 19/05/99; full list of members (6 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
23 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
26 May 1998	Return made up to 19/05/98; full list of members (6 pages)
26 May 1998	Return made up to 19/05/98; full list of members (6 pages)
1 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
1 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
22 May 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Â£ ic 14084/11972 25/11/96 Â£ sr 2112@1=2112 (1 page)
13 December 1996	Â£ ic 14084/11972 25/11/96 Â£ sr 2112@1=2112 (1 page)
4 December 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 December 1996	Statement of affairs (4 pages)
4 December 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 December 1996	Statement of affairs (4 pages)
23 September 1996	Full accounts made up to 31 December 1995 (17 pages)
23 September 1996	Full accounts made up to 31 December 1995 (17 pages)
15 May 1996	Return made up to 19/05/96; no change of members (4 pages)
15 May 1996	Return made up to 19/05/96; no change of members (4 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (16 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (16 pages)
25 November 1993	Company name changed J. kelly & sons LIMITED\certificate issued on 26/11/93 (2 pages)
25 November 1993	Company name changed J. kelly & sons LIMITED\certificate issued on 26/11/93 (2 pages)
16 June 1991	Memorandum and Articles of Association (10 pages)
16 June 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
16 June 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
16 June 1991	Memorandum and Articles of Association (10 pages)
3 January 1939	Incorporation (17 pages)
3 January 1939	Incorporation (17 pages)

J. Kelly & Sons (Hamilton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland