Currie
Midlothian
EH14 5NU
Scotland
Secretary Name | Mrs Gloria Frances Kerr |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Telephone | 0131 4471484 |
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Telephone region | Edinburgh |
Registered Address | 237 Morningside Road Edinburgh EH10 4QU Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
Address Matches | 2 other UK companies use this postal address |
12.3k at £1 | John Cessford Kerr 49.20% Ordinary A |
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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 |
Year | 2014 |
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Net Worth | £25,593 |
Cash | £35,712 |
Current Liabilities | £125,523 |
Latest Accounts | 31 May 2022 (1 year, 6 months ago) |
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Next Accounts Due | 26 February 2024 (2 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 May |
Latest Return | 31 December 2022 (11 months, 1 week ago) |
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Next Return Due | 14 January 2024 (1 month, 1 week from now) |
26 May 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
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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
|
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
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
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
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
|
10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
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
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22 June 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
22 June 2004 | Resolutions
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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
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26 March 2002 | Resolutions
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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
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16 February 1996 | Return made up to 31/12/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |