Kerrlaw Quarry Limited

Company Name	Kerrlaw Quarry Limited
Company Status	Dissolved
Company Number	SC025092
Category	Private Limited Company
Incorporation Date	25 February 1947(77 years, 2 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Douglas William Kerr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(58 years, 6 months after company formation)
Appointment Duration	13 years (closed 11 September 2018)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	161 Terregles Avenue Glasgow G41 4RT Scotland

Director Name	William Cairns Kerr
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(42 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 March 2002)
Role	Builder
Correspondence Address	The Cairns 11 Drummond Avenue Auchterarder Perthshire PH3 1NX Scotland

Director Name	Joyce Percival Kerr
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(42 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 22 September 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Mearnsview Court Newton Mearns Glasgow Lanarkshire G77 5JL Scotland

Secretary Name	Joyce Percival Kerr
Nationality	British
Status	Resigned
Appointed	25 August 1989(42 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Mearnsview Court Newton Mearns Glasgow Lanarkshire G77 5JL Scotland

Location

Registered Address	161 Terregles Avenue Glasgow G41 4RT Scotland
Constituency	Glasgow South
Ward	Pollokshields

Shareholders

2k at £1	Joyce K. Kerr 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,328

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
20 June 2018	Application to strike the company off the register (3 pages)
4 April 2018	Termination of appointment of Joyce Percival Kerr as a director on 22 September 2017 (1 page)
4 April 2018	Termination of appointment of Joyce Percival Kerr as a secretary on 22 September 2017 (1 page)
4 April 2018	Registered office address changed from 22 Mearnsview Ct Newtonmearns Glasgow G77 5JL to 161 Terregles Avenue Glasgow G41 4RT on 4 April 2018 (1 page)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
21 March 2018	Micro company accounts made up to 28 February 2017 (2 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
4 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
4 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
4 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
4 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
1 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,000 (4 pages)
30 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,000 (4 pages)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,000 (4 pages)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 August 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2,000 (4 pages)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2,000 (4 pages)
1 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
19 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
30 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 August 2010	Director's details changed for Joyce Percival Kerr on 25 August 2010 (2 pages)
30 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Joyce Percival Kerr on 25 August 2010 (2 pages)
30 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Douglas William Kerr on 30 March 2010 (2 pages)
30 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 August 2010	Director's details changed for Douglas William Kerr on 30 March 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
15 September 2009	Return made up to 25/08/09; full list of members (3 pages)
15 September 2009	Return made up to 25/08/09; full list of members (3 pages)
15 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
12 September 2008	Return made up to 25/08/08; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
12 September 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
12 September 2008	Return made up to 25/08/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 27 February 2007 (4 pages)
25 September 2007	Accounts for a dormant company made up to 27 February 2007 (4 pages)
25 September 2007	Return made up to 25/08/07; no change of members (7 pages)
25 September 2007	Return made up to 25/08/07; no change of members (7 pages)
3 October 2006	Return made up to 25/08/06; full list of members (7 pages)
3 October 2006	Return made up to 25/08/06; full list of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
26 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
1 September 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
7 September 2004	Return made up to 25/08/04; full list of members (7 pages)
7 September 2004	Accounts for a dormant company made up to 26 February 2004 (5 pages)
7 September 2004	Accounts for a dormant company made up to 26 February 2004 (5 pages)
7 September 2004	Return made up to 25/08/04; full list of members (7 pages)
24 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2003	Accounts for a dormant company made up to 26 February 2003 (4 pages)
24 September 2003	Accounts for a dormant company made up to 26 February 2003 (4 pages)
24 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	Return made up to 25/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/09/02 363(288) ‐ Director resigned (7 pages)
13 September 2002	Accounts for a dormant company made up to 26 February 2002 (5 pages)
13 September 2002	Return made up to 25/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/09/02 363(288) ‐ Director resigned (7 pages)
13 September 2002	Accounts for a dormant company made up to 26 February 2002 (5 pages)
3 September 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
3 September 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
22 August 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Accounts for a dormant company made up to 26 February 2000 (3 pages)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Return made up to 25/08/00; full list of members (6 pages)
1 September 2000	Return made up to 25/08/00; full list of members (6 pages)
1 September 2000	Accounts for a dormant company made up to 26 February 2000 (3 pages)
24 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Accounts for a dormant company made up to 26 February 1999 (3 pages)
24 August 1999	Accounts for a dormant company made up to 26 February 1999 (3 pages)
24 August 1999	Return made up to 25/08/99; full list of members (6 pages)
24 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Return made up to 25/08/99; full list of members (6 pages)
20 August 1998	Return made up to 25/08/98; no change of members (4 pages)
20 August 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
20 August 1998	Return made up to 25/08/98; no change of members (4 pages)
12 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
12 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Return made up to 25/08/97; no change of members (4 pages)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Return made up to 25/08/97; no change of members (4 pages)
19 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1996	Accounts for a dormant company made up to 28 February 1996 (3 pages)
19 August 1996	Accounts for a dormant company made up to 28 February 1996 (3 pages)
19 August 1996	Return made up to 25/08/96; full list of members (6 pages)
19 August 1996	Return made up to 25/08/96; full list of members (6 pages)
19 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
17 August 1995	Return made up to 25/08/95; no change of members (6 pages)
17 August 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
17 August 1995	Return made up to 25/08/95; no change of members (6 pages)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 November 1984	Memorandum and Articles of Association (17 pages)

Kerrlaw Quarry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland