K. & I. Limited

Company Name	K. & I. Limited
Directors	Scott Kirkness and Lynne Margaret Dewar
Company Status	Active
Company Number	SC030680
Category	Private Limited Company
Incorporation Date	29 March 1955(68 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Scott Kirkness
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 November 1997(42 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Coachbuilder
Country of Residence	Scotland
Correspondence Address	13 Park Lane Haddington East Lothian EH41 4EH Scotland

Director Name	Mrs Lynne Margaret Dewar
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(65 years, 6 months after company formation)
Appointment Duration	3 years
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Hardengreen Works Eskbank Dalkeith Midlothian EH22 3LD Scotland

Director Name	William M Innes
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(34 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 1992)
Role	Coachbuilder
Correspondence Address	27 The Circle Danderhall Dalkeith Midlothian EH22 1NR Scotland

Director Name	James Kirkness
Nationality	British
Status	Resigned
Appointed	05 October 1989(34 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 October 1989)
Role	Coachbuilder
Correspondence Address	Station House Stow ST1 2SQ

Director Name	John Kirkness
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(34 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 August 1995)
Role	Coachbuilder
Correspondence Address	28 Dalhousie Road Dalkeith Midlothian EH22 3AP Scotland

Director Name	Mr James Brian Kirkness
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(34 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (resigned 23 June 2016)
Role	Coachbuilder
Country of Residence	United Kingdom
Correspondence Address	44 Station Road Roslin Midlothian EH25 9LR Scotland

Director Name	Mr Thomas Kirkness
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(34 years, 6 months after company formation)
Appointment Duration	30 years, 8 months (resigned 23 June 2020)
Role	Coachbuilder
Country of Residence	United Kingdom
Correspondence Address	41 Golf Course Road Bonnyrigg Midlothian EH19 2HY Scotland

Secretary Name	Mr James Brian Kirkness
Nationality	British
Status	Resigned
Appointed	05 October 1989(34 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Station Road Roslin Midlothian EH25 9LR Scotland

Contact

Website	k-and-i.co.uk

Location

Registered Address	Hardengreen Works Eskbank Dalkeith Midlothian EH22 3LD Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

900 at £1	Thomas Kirkness 5.00% Ordinary
5.1k at £1	Scott Kirkness 28.31% Ordinary
4k at £1	James Brian Kirkness 22.28% Ordinary
3.1k at £1	John Kirkness 17.31% Ordinary
2.9k at £1	Ronald John Kirkness 16.00% Ordinary
2k at £1	John Malcolm Kirkness 11.11% Ordinary

Financials

Year	2014
Net Worth	£476,193
Cash	£1,501
Current Liabilities	£567,980

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2022 (11 months, 1 week ago)
Next Return Due	10 November 2023 (1 month from now)

Charges

8 March 2011	Delivered on: 22 March 2011 Persons entitled: Motor Industry Pension Plan Trustees Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects comprising hardengreen coachworks eskbank midlothian MID120952. Outstanding
19 November 2010	Delivered on: 10 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 graham street leith edinburgh. Outstanding
16 February 1978	Delivered on: 3 March 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 March 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Termination of appointment of James Brian Kirkness as a director on 23 June 2016 (1 page)
12 December 2016	Termination of appointment of James Brian Kirkness as a director on 23 June 2016 (1 page)
12 December 2016	Termination of appointment of James Brian Kirkness as a secretary on 23 June 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 18,000 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 18,000 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 18,000 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 September 2010	Memorandum and Articles of Association (10 pages)
23 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve granting of floating charge 08/09/2010 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (14 pages)
23 December 2009	Director's details changed for Scott Kirkness on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for Thomas Kirkness on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for James Brian Kirkness on 8 December 2009 (2 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Scott Kirkness on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for Thomas Kirkness on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for James Brian Kirkness on 8 December 2009 (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Return made up to 28/11/08; full list of members (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Return made up to 28/11/07; full list of members (3 pages)
6 December 2007	Director's particulars changed (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 December 2006	Return made up to 28/11/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Return made up to 28/11/05; full list of members (3 pages)
7 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 December 2003	Return made up to 28/11/03; full list of members (8 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 December 2002	Return made up to 28/11/02; full list of members (8 pages)
25 June 2002	Auditor's resignation (1 page)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 December 2001	Return made up to 28/11/01; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 December 2000	Return made up to 28/11/00; full list of members (8 pages)
7 December 1999	Return made up to 28/11/99; full list of members (8 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (16 pages)
1 December 1998	Return made up to 28/11/98; full list of members (6 pages)
3 December 1997	Return made up to 28/11/97; full list of members (6 pages)
25 November 1997	New director appointed (2 pages)
7 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 November 1996	Return made up to 28/11/96; full list of members (6 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (8 pages)
16 November 1995	Return made up to 28/11/95; no change of members (4 pages)
15 August 1995	Director resigned (2 pages)
20 November 1986	Secretary resigned;new secretary appointed (2 pages)
13 November 1986	Return made up to 13/11/86; full list of members (11 pages)
6 March 1978	Particulars of mortgage/charge (4 pages)
29 March 1955	Incorporation (23 pages)
29 March 1955	Incorporation (23 pages)

K. & I. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland