Donald Kirk Limited

Company Name	Donald Kirk Limited
Director	Michael Donald Kirk
Company Status	Active
Company Number	SC032906
Category	Private Limited Company
Incorporation Date	5 March 1958(65 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Michael Donald Kirk
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 March 1989(31 years after company formation)
Appointment Duration	34 years
Role	General Manager
Correspondence Address	Larchwood Mullion Way Blairgowrie Perthshire PH10 6GW Scotland

Director Name	Donald Herbert Kirk
Date of Birth	June 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1989(31 years after company formation)
Appointment Duration	9 years, 10 months (resigned 10 January 1999)
Role	Manager
Correspondence Address	Manderley Perth PH2 7DE Scotland

Director Name	Margaret Menzies Kirk
Date of Birth	January 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1989(31 years after company formation)
Appointment Duration	19 years, 1 month (resigned 12 May 2008)
Role	Secretary
Correspondence Address	7 Riverview Park Dundee Road Perth PH2 7BD Scotland

Secretary Name	Margaret Menzies Kirk
Nationality	British
Status	Resigned
Appointed	18 March 1989(31 years after company formation)
Appointment Duration	13 years (resigned 05 April 2002)
Role	Company Director
Correspondence Address	7 Riverview Park Dundee Road Perth PH2 7BD Scotland

Director Name	Janet Mary Kirk
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(42 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2010)
Role	Book Keeper
Correspondence Address	The Beeches, 45 Perth Road Stanley Perthshire PH1 4PB Scotland

Secretary Name	Janet Mary Kirk
Nationality	British
Status	Resigned
Appointed	02 February 2001(42 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2010)
Role	Book Keeper
Correspondence Address	The Beeches, 45 Perth Road Stanley Perthshire PH1 4PB Scotland

Contact

Website	ncrc.co.uk

Location

Registered Address	Larchwood Mullion Way Blairgowrie Perthshire PH10 6GW Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens

Shareholders

2.5k at £1	Michael Donald Kirk 100.00% Ordinary

Financials

Year	2014
Net Worth	£569,153
Cash	£37,312
Current Liabilities	£18,159

Accounts

Latest Accounts	31 October 2022 (5 months ago)
Next Accounts Due	31 July 2024 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 January 2023 (2 months, 2 weeks ago)
Next Return Due	30 January 2024 (10 months from now)

Charges

18 December 1998	Delivered on: 21 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
17 February 1972	Delivered on: 22 February 1972 Satisfied on: 14 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 288 strathtay road, perth. Fully Satisfied

Filing History

27 January 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
27 April 2021	Change of details for Mr Michael Donald Kirk as a person with significant control on 27 April 2021 (2 pages)
27 April 2021	Director's details changed for Michael Donald Kirk on 27 April 2021 (2 pages)
27 April 2021	Registered office address changed from The Beeches 45 Perth Road Stanley Perth Perthshire PH1 4PB to Larchwood Mullion Way Blairgowrie Perthshire PH10 6GW on 27 April 2021 (1 page)
19 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
5 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 October 2018 (10 pages)
2 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 October 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 October 2017 (10 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,500 (3 pages)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,500 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,500 (3 pages)
4 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,500 (3 pages)
3 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,500 (3 pages)
3 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,500 (3 pages)
17 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
23 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
13 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
20 May 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
20 May 2011	Termination of appointment of Janet Kirk as a secretary (1 page)
20 May 2011	Termination of appointment of Janet Kirk as a director (1 page)
20 May 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
20 May 2011	Termination of appointment of Janet Kirk as a secretary (1 page)
20 May 2011	Termination of appointment of Janet Kirk as a director (1 page)
13 May 2011	First Gazette notice for compulsory strike-off (1 page)
13 May 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
8 April 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
10 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 May 2009	Registered office changed on 01/05/2009 from the beeches 45 perth road stanley perth perthshire PH1 4PB (1 page)
1 May 2009	Registered office changed on 01/05/2009 from the beeches 45 perth road stanley perth perthshire PH1 4PB (1 page)
4 March 2009	Return made up to 16/01/09; full list of members (4 pages)
4 March 2009	Return made up to 16/01/09; full list of members (4 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 October 2008	Registered office changed on 16/10/2008 from 288 strathtay road perth PH1 2JU (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 288 strathtay road perth PH1 2JU (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
20 May 2008	Appointment terminated director margaret kirk (1 page)
20 May 2008	Appointment terminated director margaret kirk (1 page)
11 April 2007	Return made up to 16/01/07; full list of members (3 pages)
11 April 2007	Return made up to 16/01/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
3 May 2006	Return made up to 16/01/06; full list of members (3 pages)
3 May 2006	Return made up to 16/01/06; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 March 2005	Return made up to 16/01/05; full list of members (7 pages)
23 March 2005	Return made up to 16/01/05; full list of members (7 pages)
11 February 2004	Return made up to 16/01/04; full list of members (7 pages)
11 February 2004	Return made up to 16/01/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 October 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 October 2003 (7 pages)
9 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
9 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
20 January 2003	Return made up to 16/01/03; full list of members (7 pages)
20 January 2003	Return made up to 16/01/03; full list of members (7 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
10 April 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
4 March 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
4 March 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
12 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
24 January 2001	Return made up to 16/01/01; full list of members (6 pages)
24 January 2001	Return made up to 16/01/01; full list of members (6 pages)
22 February 2000	Return made up to 16/01/00; full list of members (6 pages)
22 February 2000	Return made up to 16/01/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
15 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
15 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
11 February 1999	Return made up to 16/01/99; no change of members (4 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Return made up to 16/01/99; no change of members (4 pages)
11 February 1999	Director resigned (1 page)
21 December 1998	Partic of mort/charge * (6 pages)
21 December 1998	Partic of mort/charge * (6 pages)
31 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
31 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 February 1998	Return made up to 16/01/98; full list of members (6 pages)
12 February 1998	Return made up to 16/01/98; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
21 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
28 January 1997	Return made up to 16/01/97; no change of members (4 pages)
28 January 1997	Return made up to 16/01/97; no change of members (4 pages)
24 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
24 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
13 March 1996	Return made up to 16/01/96; no change of members (6 pages)
13 March 1996	Return made up to 16/01/96; no change of members (6 pages)
5 March 1958	Incorporation (14 pages)
5 March 1958	Incorporation (14 pages)

Donald Kirk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland