| Company Name | A.B. Kerr Son & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC021464 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1940(80 years, 6 months ago) |
| Dissolution Date | 10 November 2015 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Andrew Blyth Kerr |
|---|---|
| Date of Birth | October 1946 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1989(48 years, 9 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 10 November 2015) |
| Role | Warehouseman |
| Country of Residence | Scotland |
| Correspondence Address | 12 Torrington Avenue Giffnock Glasgow Lanarkshire G46 7LD Scotland |
| Director Name | Mrs Catriona Mora Hope Kerr |
|---|---|
| Date of Birth | November 1946 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1989(48 years, 9 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 10 November 2015) |
| Role | Married Woman |
| Country of Residence | Scotland |
| Correspondence Address | 12 Torrington Avenue Giffnock Glasgow Lanarkshire G46 7LD Scotland |
| Secretary Name | Andrew Blyth Kerr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1989(48 years, 9 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Torrington Avenue Giffnock Glasgow Lanarkshire G46 7LD Scotland |
Location
| Registered Address | C/O D Grant Anderson & Co Ca 2 Clifton Street Glasgow G3 7LA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2k at £1 | Mr John B. Rodger 6.67% Ordinary |
|---|---|
| 2k at £1 | Mrs Sheila Gass 6.67% Ordinary |
| 6k at £1 | Miss Shiona V. Kerr 20.00% Ordinary |
| 6k at £1 | Mr Alasitair Kerr 20.00% Ordinary |
| 5k at £1 | Catriona Mora Hope Kerr 16.67% Ordinary |
| 5k at £1 | Mr Andrew Blyth Kerr 16.67% Ordinary |
| 4k at £1 | Stuart Gibson 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,274 |
| Cash | £20,940 |
| Current Liabilities | £2,388 |
Accounts
| Latest Accounts | 7 September 2014 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 07 September |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 7 September 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 7 September 2014 (6 pages) |
| 12 December 2014 | Previous accounting period shortened from 31 December 2014 to 7 September 2014 (1 page) |
| 12 December 2014 | Previous accounting period shortened from 31 December 2014 to 7 September 2014 (1 page) |
| 30 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Director's details changed for Catriona Mora Hope Kerr on 27 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Andrew Blyth Kerr on 27 May 2010 (2 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 June 2009 | Return made up to 27/05/09; full list of members (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 May 2008 | Return made up to 27/05/08; full list of members (5 pages) |
| 12 June 2007 | Return made up to 29/05/07; no change of members (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 June 2006 | Return made up to 29/05/06; full list of members (9 pages) |
| 7 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 June 2005 | Return made up to 29/05/05; full list of members
|
| 21 September 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 1 June 2004 | Return made up to 29/05/04; full list of members (9 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 2 June 2003 | Return made up to 29/05/03; full list of members (9 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 10 June 2002 | Return made up to 29/05/02; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 25 May 2001 | Return made up to 29/05/01; full list of members (8 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 31 May 2000 | Return made up to 29/05/00; full list of members (8 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 14 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 1 July 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 17 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 3 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 21 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |