James W. Kerr Limited

Company Name	James W. Kerr Limited
Company Status	Active
Company Number	SC029941
Category	Private Limited Company
Incorporation Date	16 March 1954(69 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Gloria Frances Kerr
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 August 1996(42 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Kirkgate Currie Midlothian EH14 5NU Scotland

Secretary Name	Mrs Gloria Frances Kerr
Nationality	British
Status	Current
Appointed	07 August 1996(42 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Kirkgate Currie Midlothian EH14 5NU Scotland

Director Name	Tristan Watson Kerr
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 November 1999(45 years, 8 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	239 Morningside Road Edinburgh Midlothian EH10 4QU Scotland

Director Name	Mr Mark Watson Kerr
Date of Birth	April 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(55 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Kirkgate Currie Midlothian EH14 5NU Scotland

Director Name	Mrs Amy Kerr
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(68 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	237 Morningside Road Edinburgh EH10 4QU Scotland

Director Name	James Watson Kerr
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(34 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (resigned 03 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	239 Morningside Road Edinburgh Midlothian EH10 4QU Scotland

Director Name	John Cessford Kerr
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(34 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 June 2002)
Role	Company Director
Correspondence Address	Burdiehouse Mains Farm Edinburgh

Director Name	John Alfred Crichton McKay
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(34 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 August 1996)
Role	Solicitor
Correspondence Address	4 York Road Edinburgh Midlothian EH5 3EH Scotland

Secretary Name	John Alfred Crichton McKay
Nationality	British
Status	Resigned
Appointed	31 December 1988(34 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 August 1996)
Role	Company Director
Correspondence Address	4 York Road Edinburgh Midlothian EH5 3EH Scotland

Contact

Telephone	0131 4471484
Telephone region	Edinburgh

Location

Registered Address	237 Morningside Road Edinburgh EH10 4QU Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	2 other UK companies use this postal address

Shareholders

12.3k at £1	John Cessford Kerr 49.20% Ordinary A
12.1k at £1	Gloria Frances Kerr 48.40% Ordinary B
200 at £1	Mark Kerr 0.80% Ordinary B
100 at £1	Gloria Frances Kerr 0.40% Ordinary A
100 at £1	Tristan Watson Kerr 0.40% Ordinary A
100 at £1	Tristan Watson Kerr 0.40% Ordinary B
100 at £1	Tristan Watson Kerr 0.40% Ordinary C

Financials

Year	2014
Net Worth	£25,593
Cash	£35,712
Current Liabilities	£125,523

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	26 February 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 May

Returns

Latest Return	31 December 2022 (11 months, 1 week ago)
Next Return Due	14 January 2024 (1 month, 1 week from now)

Filing History

26 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
7 November 2022	Appointment of Mrs Amy Kerr as a director on 20 October 2022 (2 pages)
26 May 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
27 May 2021	Current accounting period shortened from 27 May 2020 to 26 May 2020 (1 page)
13 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
30 May 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
28 February 2019	Previous accounting period shortened from 28 May 2018 to 27 May 2018 (1 page)
13 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25,000 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25,000 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 25,000 (7 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 25,000 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 February 2012	Termination of appointment of James Kerr as a director (1 page)
16 February 2012	Termination of appointment of James Kerr as a director (1 page)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for James Watson Kerr on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Tristan Watson Kerr on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Tristan Watson Kerr on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Gloria Frances Kerr on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for James Watson Kerr on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Mark Kerr on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Gloria Frances Kerr on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for James Watson Kerr on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Tristan Watson Kerr on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Mark Kerr on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Mark Kerr on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Gloria Frances Kerr on 1 October 2009 (2 pages)
7 April 2009	Director appointed mr mark kerr (1 page)
7 April 2009	Director appointed mr mark kerr (1 page)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 February 2009	Return made up to 31/12/08; full list of members (5 pages)
19 February 2009	Return made up to 31/12/08; full list of members (5 pages)
23 June 2008	Return made up to 31/12/07; full list of members (5 pages)
23 June 2008	Return made up to 31/12/07; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 August 2007	Return made up to 31/12/06; full list of members (3 pages)
8 August 2007	Return made up to 31/12/06; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 August 2006	Return made up to 31/12/05; full list of members (3 pages)
7 August 2006	Location of register of members (1 page)
7 August 2006	Return made up to 31/12/05; full list of members (3 pages)
7 August 2006	Location of register of members (1 page)
28 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 March 2006	Delivery ext'd 3 mth 28/05/05 (2 pages)
28 March 2006	Delivery ext'd 3 mth 28/05/05 (2 pages)
11 July 2005	Return made up to 31/12/04; full list of members (8 pages)
11 July 2005	Return made up to 31/12/04; full list of members (8 pages)
30 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 March 2005	Delivery ext'd 3 mth 28/05/04 (2 pages)
30 March 2005	Delivery ext'd 3 mth 28/05/04 (2 pages)
22 June 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2004	Delivery ext'd 3 mth 28/05/03 (1 page)
29 March 2004	Delivery ext'd 3 mth 28/05/03 (1 page)
26 March 2004	Return made up to 31/12/03; full list of members (8 pages)
26 March 2004	Return made up to 31/12/03; full list of members (8 pages)
27 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 March 2003	Delivery ext'd 3 mth 28/05/02 (2 pages)
31 March 2003	Delivery ext'd 3 mth 28/05/02 (2 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 March 2002	Resolutions RES13 ‐ Division of shares 28/02/02 (1 page)
26 March 2002	Resolutions RES13 ‐ Division of shares 28/02/02 (1 page)
18 February 2002	Return made up to 31/12/01; full list of members (8 pages)
18 February 2002	Return made up to 31/12/01; full list of members (8 pages)
25 June 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
27 March 2001	Delivery ext'd 3 mth 28/05/00 (2 pages)
27 March 2001	Delivery ext'd 3 mth 28/05/00 (2 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 June 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
28 June 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
29 March 1999	Delivery ext'd 3 mth 28/05/98 (2 pages)
29 March 1999	Delivery ext'd 3 mth 28/05/98 (2 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
29 June 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
30 March 1998	Delivery ext'd 3 mth 31/05/97 (2 pages)
30 March 1998	Delivery ext'd 3 mth 31/05/97 (2 pages)
11 February 1998	Return made up to 31/12/97; no change of members (4 pages)
11 February 1998	Return made up to 31/12/97; no change of members (4 pages)
14 July 1997	Return made up to 31/12/96; full list of members (6 pages)
14 July 1997	Return made up to 31/12/96; full list of members (6 pages)
26 June 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
26 June 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
11 September 1996	Secretary resigned;director resigned (1 page)
11 September 1996	Secretary resigned;director resigned (1 page)
27 August 1996	New secretary appointed;new director appointed (2 pages)
27 August 1996	New secretary appointed;new director appointed (2 pages)
28 June 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
28 June 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
16 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

James W. Kerr Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland