| Company Name | John Kerr & Son (Dairymen) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC069602 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1979(44 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr John Kelvin Kerr |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(12 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westland's 44 Strathern Road Broughty Ferry Dundee DD5 1PN Scotland |
| Director Name | Ms Avril Kerr |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(19 years, 2 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westland's 44 Strathern Road Broughty Ferry Dundee DD5 1PN Scotland |
| Secretary Name | Avril Kerr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(19 years, 2 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | Westland's 44 Strathern Road Broughty Ferry Dundee DD5 1PN Scotland |
| Director Name | Mr Rhys Kerr |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(35 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Ash Street, Dundee Ash Street Dundee DD1 5AR Scotland |
| Director Name | Mr John Kelvin Martin Kerr |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(35 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 City Quay Camperdown Street Dundee DD1 3JA Scotland |
| Director Name | Mr John Alexander Kerr |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(9 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 31 December 1998) |
| Role | Dairyman |
| Country of Residence | Scotland |
| Correspondence Address | 16 Sidlaw Terrace Birkhill Dundee DD2 5PY Scotland |
| Director Name | John Kerr |
|---|---|
| Date of Birth | September 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 June 1995) |
| Role | Dairyman |
| Correspondence Address | Balfield Dary 445-449 Clepington Road Dundee Angus DD3 8RX Scotland |
| Secretary Name | Mr John Alexander Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(9 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 31 December 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Sidlaw Terrace Birkhill Dundee DD2 5PY Scotland |
Location
| Registered Address | 2 Ash Street, Dundee Ash Street Dundee DD1 5AR Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Shareholders
| 75 at £1 | John Kelvin Kerr 72.82% Ordinary |
|---|---|
| 25 at £1 | Avril Kerr 24.27% Ordinary |
| 1 at £1 | Avril Kerr 0.97% Ordinary C |
| 1 at £1 | John Kelvin Kerr 0.97% Ordinary B |
| 1 at £1 | Kelvin Kerr 0.97% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £361,138 |
| Cash | £87,551 |
| Current Liabilities | £167,413 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 18 October 2021 | Delivered on: 19 October 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property known as and forming unit 2 dudhope business park, ash street, dundee, DD1 5RJ and being the property registered in the land register of scotland under title number ANG86680. Outstanding |
|---|---|
| 24 May 2011 | Delivered on: 28 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 10 January 2024 | Total exemption full accounts made up to 30 April 2023 (13 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 15 December 2023 with updates
|
| 19 December 2023 | Second filing of Confirmation Statement dated 15 December 2023 (4 pages) |
| 28 November 2023 | Change of share class name or designation (2 pages) |
| 22 November 2023 | Resolutions
|
| 22 November 2023 | Memorandum and Articles of Association (12 pages) |
| 18 January 2023 | Director's details changed for Mr Rhys Kerr on 18 January 2023 (2 pages) |
| 18 January 2023 | Change of details for Mr John Kelvin Martin Kerr as a person with significant control on 25 October 2021 (2 pages) |
| 18 January 2023 | Change of details for Mr Rhys Alexander Kerr as a person with significant control on 25 October 2021 (2 pages) |
| 18 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 20 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 20 April 2022 | Registered office address changed from 2 Ash Street, Dundee Ash Street Dundee DD1 5AR Scotland to 2 Ash Street, Dundee Ash Street Dundee DD1 5AR on 20 April 2022 (1 page) |
| 20 April 2022 | Registered office address changed from 207 Strathmartine Road Dundee DD3 8PH Scotland to 2 Ash Street, Dundee Ash Street Dundee DD1 5AR on 20 April 2022 (1 page) |
| 31 January 2022 | Change of details for Mr John Kelvin Kerr as a person with significant control on 25 October 2021 (2 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 22 December 2021 | Notification of Rhys Alexander Kerr as a person with significant control on 25 October 2021 (2 pages) |
| 22 December 2021 | Notification of John Kelvin Martin Kerr as a person with significant control on 25 October 2021 (2 pages) |
| 22 December 2021 | Confirmation statement made on 15 December 2021 with updates (6 pages) |
| 8 December 2021 | Change of share class name or designation (2 pages) |
| 6 December 2021 | Memorandum and Articles of Association (11 pages) |
| 6 December 2021 | Resolutions
|
| 19 October 2021 | Registration of charge SC0696020002, created on 18 October 2021 (5 pages) |
| 5 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 31 January 2020 | Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page) |
| 20 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 13 May 2019 | Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA to 207 Strathmartine Road Dundee DD3 8PH on 13 May 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 28 November 2017 | Director's details changed for Mr John Km Kerr on 28 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Mr John Km Kerr on 28 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr John Kelvin Kerr Jnr on 22 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr John Kelvin Kerr Jnr on 22 November 2017 (2 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 26 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 January 2015 | Appointment of Mr Rhys Kerr as a director on 20 January 2015 (2 pages) |
| 21 January 2015 | Appointment of Mr John Kelvin Kerr Jnr as a director on 20 January 2015 (2 pages) |
| 21 January 2015 | Appointment of Mr Rhys Kerr as a director on 20 January 2015 (2 pages) |
| 21 January 2015 | Appointment of Mr John Kelvin Kerr Jnr as a director on 20 January 2015 (2 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 31 July 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to 14 City Quay Camperdown Street Dundee DD1 3JA on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to 14 City Quay Camperdown Street Dundee DD1 3JA on 31 July 2014 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 28 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Director's details changed for John Kelvin Kerr on 1 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Avril Kerr on 1 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for John Kelvin Kerr on 1 September 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Avril Kerr on 1 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for John Kelvin Kerr on 1 September 2010 (2 pages) |
| 24 November 2010 | Registered office address changed from Balfield Dairy Unit M 207 Strathmartine Road Dundee DD3 8PH on 24 November 2010 (1 page) |
| 24 November 2010 | Secretary's details changed for Avril Kerr on 1 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Avril Kerr on 1 September 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Avril Kerr on 1 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Avril Kerr on 1 September 2010 (2 pages) |
| 24 November 2010 | Registered office address changed from Balfield Dairy Unit M 207 Strathmartine Road Dundee DD3 8PH on 24 November 2010 (1 page) |
| 24 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 April 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 28 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 20 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 7 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 20 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 14 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 14 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 19 December 2002 | Ad 01/02/02--------- £ si 2@1=2 £ ic 101/103 (2 pages) |
| 19 December 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 19 December 2002 | Ad 01/02/02--------- £ si 2@1=2 £ ic 101/103 (2 pages) |
| 19 December 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 9 September 2002 | Resolutions
|
| 9 September 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 9 September 2002 | Resolutions
|
| 9 September 2002 | Resolutions
|
| 9 September 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 9 September 2002 | Ad 01/02/02--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 9 September 2002 | Resolutions
|
| 9 September 2002 | Ad 01/02/02--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 26 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 27 September 2000 | Return made up to 25/09/00; full list of members
|
| 27 September 2000 | Return made up to 25/09/00; full list of members
|
| 7 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 4 October 1999 | £ sr 50@1 31/12/98 (1 page) |
| 4 October 1999 | £ sr 50@1 31/12/98 (1 page) |
| 1 October 1999 | Secretary resigned;director resigned (1 page) |
| 1 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 1 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 October 1999 | Secretary resigned;director resigned (1 page) |
| 1 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 March 1999 | Return made up to 25/09/98; no change of members (4 pages) |
| 1 March 1999 | Return made up to 25/09/98; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 March 1998 | Return made up to 25/09/97; full list of members
|
| 31 March 1998 | Return made up to 25/09/97; full list of members
|
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 September 1997 | Return made up to 25/09/96; no change of members (4 pages) |
| 5 September 1997 | Return made up to 25/09/96; no change of members (4 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 25 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | Director resigned (1 page) |
| 14 December 1995 | Return made up to 25/09/95; full list of members
|
| 14 December 1995 | Return made up to 25/09/95; full list of members
|
| 27 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 31 October 1994 | Full accounts made up to 31 December 1993 (14 pages) |
| 26 October 1994 | Return made up to 25/09/94; no change of members (4 pages) |
| 1 November 1993 | Return made up to 25/09/93; no change of members (4 pages) |
| 1 November 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 28 October 1992 | Full accounts made up to 31 December 1991 (11 pages) |
| 13 October 1992 | New director appointed (2 pages) |
| 2 March 1992 | Full accounts made up to 31 December 1990 (13 pages) |
| 3 February 1992 | Return made up to 25/09/91; no change of members (6 pages) |
| 4 December 1990 | Full accounts made up to 31 December 1989 (12 pages) |
| 9 October 1990 | Return made up to 25/09/90; full list of members (6 pages) |
| 20 January 1990 | Full accounts made up to 31 December 1988 (12 pages) |
| 20 January 1990 | Return made up to 03/12/89; full list of members (6 pages) |
| 21 September 1989 | Return made up to 23/12/88; full list of members (6 pages) |
| 28 July 1988 | Full accounts made up to 31 December 1987 (12 pages) |
| 15 April 1988 | Return made up to 23/12/87; full list of members (6 pages) |
| 31 August 1987 | Return made up to 24/12/86; full list of members (4 pages) |
| 27 October 1986 | Full accounts made up to 31 December 1985 (10 pages) |
| 15 October 1979 | Incorporation (16 pages) |
| 15 October 1979 | Incorporation (16 pages) |