A. Kelly Limited

Company Name	A. Kelly Limited
Directors	Alan Lowrie Kelly and Mark Shanks Wilkinson
Company Status	Active
Company Number	SC081337
Category	Private Limited Company
Incorporation Date	31 December 1982(41 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr Alan Lowrie Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 November 1988(5 years, 10 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laich House Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Director Name	Mr Mark Shanks Wilkinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(12 years after company formation)
Appointment Duration	29 years, 3 months
Role	Customer Service Director
Country of Residence	Scotland
Correspondence Address	Lochdene The Paddock Burrelton Perthshire PH13 9PP Scotland

Secretary Name	Mr Mark Shanks Wilkinson
Nationality	British
Status	Current
Appointed	30 October 2007(24 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochdene The Paddock Burrelton Perthshire PH13 9PP Scotland

Director Name	Mrs Ruby Kelly
Nationality	British
Status	Resigned
Appointed	16 November 1988(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 November 1990)
Role	Company Director
Correspondence Address	B 74 Grove Road Broughty Ferry Dundee Dd5 1

Director Name	Thomas John O'Rourke
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 November 1991)
Role	Sales Director
Correspondence Address	Ruthven House Lodge Huntingtower Perth Ph1 3

Secretary Name	Mrs Ruby Kelly
Nationality	British
Status	Resigned
Appointed	16 November 1988(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 November 1990)
Role	Company Director
Correspondence Address	B 74 Grove Road Broughty Ferry Dundee Dd5 1

Secretary Name	Alan Lowrie Kelly
Nationality	British
Status	Resigned
Appointed	30 November 1990(7 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	Wayside West Castle Road Longforgan Dundee Angus DD2 5HA Scotland

Secretary Name	Gordon Thomson Duncan
Nationality	British
Status	Resigned
Appointed	28 November 1991(8 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	11 Stewart Terrace Monifieth Dundee Angus DD5 4DN Scotland

Director Name	Ian Kelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 1994)
Role	Office Equipment Sales
Correspondence Address	Wayside West Castle Road Longforgan Dundee Angus DD2 5HA Scotland

Director Name	Mr Kenneth Robert Forrest
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years after company formation)
Appointment Duration	15 years, 1 month (resigned 03 February 2009)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	15 Deanpark Court Kirkcaldy Fife KY2 6XN Scotland

Director Name	Stuart Harris Young
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years after company formation)
Appointment Duration	18 years, 1 month (resigned 15 February 2012)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	8 Osprey Avenue Piperdam By Fowlis Dundee DD2 5GB Scotland

Director Name	Mr Francis James Selbie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years after company formation)
Appointment Duration	20 years, 6 months (resigned 09 July 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	267 North Deeside Road Milltimber Aberdeen AB13 0HD Scotland

Director Name	Gordon Thomson Duncan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(14 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2006)
Role	Chartered Accountant
Correspondence Address	11 Stewart Terrace Monifieth Dundee Angus DD5 4DN Scotland

Director Name	Graeme Hopkins
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(16 years, 9 months after company formation)
Appointment Duration	14 years (resigned 21 October 2013)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	98 Grove Road Broughty Ferry Dundee Angus DD5 1LB Scotland

Director Name	Mrs Louise Mary Kelly
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(18 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laich House Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Secretary Name	Thomas Welsh
Nationality	British
Status	Resigned
Appointed	01 May 2007(24 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 October 2007)
Role	Accountant
Correspondence Address	12 Meadowbank Gardens Wellbank Dundee Angus DD5 3PW Scotland

Contact

Website	kellyscopiers.co.uk
Telephone	01382 623311
Telephone region	Dundee

Location

Registered Address	Solution Centre, Nobel Road Wester Gourdie Dundee Angus DD2 4UH Scotland
Constituency	Dundee West
Ward	Lochee

Shareholders

237.5k at £1	Mr Alan Lowrie Kelly 100.00% Ordinary
1 at £1	Mrs Louise Mary Kelly 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,645,477
Cash	£947,562
Current Liabilities	£1,435,143

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

31 January 2014	Delivered on: 13 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 February 1987	Delivered on: 18 February 1987 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

23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
26 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
18 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
19 August 2019	Secretary's details changed for Mr Mark Shanks Wilkinson on 31 July 2019 (1 page)
19 August 2019	Director's details changed for Mr Mark Shanks Wilkinson on 31 July 2019 (2 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
14 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Louise Mary Kelly as a director on 27 April 2018 (2 pages)
24 August 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
24 August 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 237,500 (6 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 237,500 (6 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 237,500 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 237,500 (6 pages)
21 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 237,500 (6 pages)
21 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 237,500 (6 pages)
23 July 2014	Termination of appointment of Francis James Selbie as a director on 9 July 2014 (2 pages)
23 July 2014	Termination of appointment of Francis James Selbie as a director on 9 July 2014 (2 pages)
13 February 2014	Registration of charge 0813370002 (20 pages)
13 February 2014	Registration of charge 0813370002 (20 pages)
6 November 2013	Termination of appointment of Graeme Hopkins as a director (2 pages)
6 November 2013	Termination of appointment of Graeme Hopkins as a director (2 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 237,500 (8 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 237,500 (8 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 237,500 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
25 June 2012	Termination of appointment of Stuart Young as a director (2 pages)
25 June 2012	Termination of appointment of Stuart Young as a director (2 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2011	Director's details changed for Mark Shanks Wilkinson on 1 July 2011 (2 pages)
17 August 2011	Director's details changed for Mark Shanks Wilkinson on 1 July 2011 (2 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Director's details changed for Graeme Hopkins on 1 July 2011 (2 pages)
17 August 2011	Director's details changed for Stuart Harris Young on 1 July 2011 (2 pages)
17 August 2011	Director's details changed for Mark Shanks Wilkinson on 1 July 2011 (2 pages)
17 August 2011	Director's details changed for Stuart Harris Young on 1 July 2011 (2 pages)
17 August 2011	Secretary's details changed for Mark Shanks Wilkinson on 1 July 2011 (2 pages)
17 August 2011	Secretary's details changed for Mark Shanks Wilkinson on 1 July 2011 (2 pages)
17 August 2011	Director's details changed for Graeme Hopkins on 1 July 2011 (2 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Director's details changed for Stuart Harris Young on 1 July 2011 (2 pages)
17 August 2011	Secretary's details changed for Mark Shanks Wilkinson on 1 July 2011 (2 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Director's details changed for Graeme Hopkins on 1 July 2011 (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
27 August 2009	Return made up to 09/08/09; full list of members (5 pages)
27 August 2009	Return made up to 09/08/09; full list of members (5 pages)
20 August 2009	Director's change of particulars / francis selbie / 20/08/2009 (1 page)
20 August 2009	Director's change of particulars / louise kelly / 20/08/2009 (1 page)
20 August 2009	Director's change of particulars / alan kelly / 20/08/2009 (1 page)
20 August 2009	Director's change of particulars / alan kelly / 20/08/2009 (1 page)
20 August 2009	Director's change of particulars / francis selbie / 20/08/2009 (1 page)
20 August 2009	Director's change of particulars / louise kelly / 20/08/2009 (1 page)
13 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 February 2009	Appointment terminated director kenneth forrest (1 page)
9 February 2009	Appointment terminated director kenneth forrest (1 page)
1 September 2008	Return made up to 09/08/08; full list of members (6 pages)
1 September 2008	Return made up to 09/08/08; full list of members (6 pages)
14 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
28 September 2007	Registered office changed on 28/09/07 from: support centre, nobel road wester gourdie dundee angus DD2 4UH (1 page)
28 September 2007	Registered office changed on 28/09/07 from: support centre, nobel road wester gourdie dundee angus DD2 4UH (1 page)
18 September 2007	Registered office changed on 18/09/07 from: mita house nobel road wester gourdie dundee DD2 4UH (1 page)
18 September 2007	Registered office changed on 18/09/07 from: mita house nobel road wester gourdie dundee DD2 4UH (1 page)
5 September 2007	Return made up to 09/08/07; full list of members (4 pages)
5 September 2007	Return made up to 09/08/07; full list of members (4 pages)
25 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	Secretary resigned;director resigned (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 09/08/06; full list of members (4 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 09/08/06; full list of members (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2005	Return made up to 09/08/05; full list of members (11 pages)
11 August 2005	Return made up to 09/08/05; full list of members (11 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 June 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
22 June 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
28 August 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
28 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 August 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
28 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 August 2002	Return made up to 09/08/02; full list of members (11 pages)
20 August 2002	Return made up to 09/08/02; full list of members (11 pages)
20 June 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
20 June 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
13 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
3 July 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
29 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2000	Full accounts made up to 31 December 1999 (16 pages)
12 June 2000	Full accounts made up to 31 December 1999 (16 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
12 August 1999	Return made up to 09/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Return made up to 09/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
28 May 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
23 September 1998	Return made up to 09/08/98; full list of members (8 pages)
23 September 1998	Return made up to 09/08/98; full list of members (8 pages)
28 May 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
28 May 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
18 August 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
16 May 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
16 May 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
15 August 1996	Return made up to 09/08/96; full list of members (8 pages)
15 August 1996	Return made up to 09/08/96; full list of members (8 pages)
22 May 1996	Group accounts for a medium company made up to 31 December 1995 (19 pages)
22 May 1996	Group accounts for a medium company made up to 31 December 1995 (19 pages)
21 August 1995	Return made up to 09/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1995	Return made up to 09/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1995	Group accounts for a medium company made up to 31 December 1994 (19 pages)
15 June 1995	Group accounts for a medium company made up to 31 December 1994 (19 pages)
18 November 1992	Accounts for a medium company made up to 31 December 1991 (11 pages)
18 November 1992	Accounts for a medium company made up to 31 December 1991 (11 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 February 1987	Particulars of mortgage/charge (3 pages)
18 February 1987	Particulars of mortgage/charge (3 pages)
8 May 1986	Full accounts made up to 31 December 1985 (10 pages)
8 May 1986	Full accounts made up to 31 December 1985 (10 pages)
31 December 1982	Certificate of incorporation (1 page)
31 December 1982	Certificate of incorporation (1 page)

A. Kelly Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland