Company NameA.B. Kerr Son & Company Limited
Company StatusDissolved
Company NumberSC021464
CategoryPrivate Limited Company
Incorporation Date16 July 1940(80 years, 3 months ago)
Dissolution Date10 November 2015 (4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameAndrew Blyth Kerr
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1989(48 years, 9 months after company formation)
Appointment Duration26 years, 6 months (closed 10 November 2015)
RoleWarehouseman
Country of ResidenceScotland
Correspondence Address12 Torrington Avenue
Giffnock
Glasgow
Lanarkshire
G46 7LD
Scotland
Director NameMrs Catriona Mora Hope Kerr
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1989(48 years, 9 months after company formation)
Appointment Duration26 years, 6 months (closed 10 November 2015)
RoleMarried Woman
Country of ResidenceScotland
Correspondence Address12 Torrington Avenue
Giffnock
Glasgow
Lanarkshire
G46 7LD
Scotland
Secretary NameAndrew Blyth Kerr
NationalityBritish
StatusClosed
Appointed27 April 1989(48 years, 9 months after company formation)
Appointment Duration26 years, 6 months (closed 10 November 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Torrington Avenue
Giffnock
Glasgow
Lanarkshire
G46 7LD
Scotland

Location

Registered AddressC/O D Grant Anderson & Co Ca
2 Clifton Street
Glasgow
G3 7LA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

2k at £1Mr John B. Rodger
6.67%
Ordinary
2k at £1Mrs Sheila Gass
6.67%
Ordinary
6k at £1Miss Shiona V. Kerr
20.00%
Ordinary
6k at £1Mr Alasitair Kerr
20.00%
Ordinary
5k at £1Catriona Mora Hope Kerr
16.67%
Ordinary
5k at £1Mr Andrew Blyth Kerr
16.67%
Ordinary
4k at £1Stuart Gibson
13.33%
Ordinary

Financials

Year2014
Net Worth£20,274
Cash£20,940
Current Liabilities£2,388

Accounts

Latest Accounts7 September 2014 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End07 September

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015Application to strike the company off the register (3 pages)
18 December 2014Total exemption small company accounts made up to 7 September 2014 (6 pages)
18 December 2014Total exemption small company accounts made up to 7 September 2014 (6 pages)
12 December 2014Previous accounting period shortened from 31 December 2014 to 7 September 2014 (1 page)
12 December 2014Previous accounting period shortened from 31 December 2014 to 7 September 2014 (1 page)
30 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 30,000
(6 pages)
20 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 July 2013Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
18 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
6 June 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
31 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2010Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
12 July 2010Director's details changed for Catriona Mora Hope Kerr on 27 May 2010 (2 pages)
12 July 2010Director's details changed for Andrew Blyth Kerr on 27 May 2010 (2 pages)
12 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2009Return made up to 27/05/09; full list of members (5 pages)
1 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 May 2008Return made up to 27/05/08; full list of members (5 pages)
12 June 2007Return made up to 29/05/07; no change of members (7 pages)
3 April 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 June 2006Return made up to 29/05/06; full list of members (9 pages)
7 April 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
9 June 2005Return made up to 29/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
21 September 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
1 June 2004Return made up to 29/05/04; full list of members (9 pages)
26 September 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
2 June 2003Return made up to 29/05/03; full list of members (9 pages)
24 October 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
10 June 2002Return made up to 29/05/02; full list of members
  • 363(287) ‐ Registered office changed on 10/06/02
(9 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
25 May 2001Return made up to 29/05/01; full list of members (8 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (8 pages)
31 May 2000Return made up to 29/05/00; full list of members (8 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (8 pages)
14 June 1999Return made up to 29/05/99; no change of members (4 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (9 pages)
1 July 1998Return made up to 29/05/98; full list of members (6 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (9 pages)
17 June 1997Return made up to 29/05/97; no change of members (4 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (9 pages)
3 June 1996Return made up to 29/05/96; full list of members (6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
21 June 1995Return made up to 29/05/95; no change of members (4 pages)