Glasgow
G41 4RT
Scotland
Director Name | William Cairns Kerr |
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Date of Birth | March 1920 (Born 103 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 |
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Date of Birth | April 1925 (Born 98 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 |
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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 |
Registered Address | 161 Terregles Avenue Glasgow G41 4RT Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
2k at £1 | Joyce K. Kerr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,328 |
Latest Accounts | 28 February 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
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30 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
29 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
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
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23 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
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
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26 September 2006 | Resolutions
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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
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28 October 2005 | Return made up to 25/08/05; full list of members
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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
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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
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13 September 2002 | Return made up to 25/08/02; full list of members
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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
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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
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22 August 2001 | Return made up to 25/08/01; full list of members
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1 September 2000 | Resolutions
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1 September 2000 | Accounts for a dormant company made up to 26 February 2000 (3 pages) |
1 September 2000 | Resolutions
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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
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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
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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
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20 August 1998 | Resolutions
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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
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12 September 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
12 September 1997 | Resolutions
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12 September 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
2 September 1997 | Resolutions
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2 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
2 September 1997 | Resolutions
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2 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
19 August 1996 | Resolutions
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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
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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
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17 August 1995 | Resolutions
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23 November 1984 | Memorandum and Articles of Association (17 pages) |