N. Kelloch Limited

Company Name	N. Kelloch Limited
Company Status	Active
Company Number	SC145800
Category	Private Limited Company
Incorporation Date	9 August 1993(30 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Nathan Berkley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Secretary Name	Mr Adam Nathan Berkley
Nationality	British
Status	Current
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Alan Richard Berkley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Colin Berkley
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Management Consultant
Country of Residence	United States
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Daniel Berkley
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Ms Katy Ann Berkley
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Simon Leon Berkley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Irene Berkley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	4-10 Barcapel Avenue Newton Mearns Glasgow Lanarkshire G77 6QJ Scotland

Director Name	Michael Berkley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Co Director
Correspondence Address	17a Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Maxwell Berkley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	10 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£152,410
Cash	£118,120
Current Liabilities	£34,516

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

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

Filing History

17 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 October 2018	Appointment of Ms Katy Ann Berkley as a director on 24 October 2018 (2 pages)
24 October 2018	Appointment of Mr Colin Berkley as a director on 24 October 2018 (2 pages)
24 October 2018	Appointment of Mr Simon Berkley as a director on 24 October 2018 (2 pages)
24 October 2018	Appointment of Mr Alan Richard Berkley as a director on 24 October 2018 (2 pages)
24 October 2018	Appointment of Mr Daniel Berkley as a director on 24 October 2018 (2 pages)
14 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
3 August 2018	Termination of appointment of Maxwell Berkley as a director on 10 July 2018 (1 page)
26 June 2018	Director's details changed for Mr Adam Nathan Berkley on 20 June 2018 (2 pages)
26 June 2018	Secretary's details changed for Mr Adam Nathan Berkley on 20 June 2018 (1 page)
26 June 2018	Director's details changed for Maxwell Berkley on 20 June 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (6 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (6 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 September 2009	Return made up to 09/08/09; full list of members (4 pages)
3 September 2009	Return made up to 09/08/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 August 2008	Appointment terminated director michael berkley (1 page)
19 August 2008	Return made up to 09/08/08; full list of members (4 pages)
19 August 2008	Return made up to 09/08/08; full list of members (4 pages)
19 August 2008	Appointment terminated director michael berkley (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 August 2007	Return made up to 09/08/07; full list of members (3 pages)
15 August 2007	Return made up to 09/08/07; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 August 2006	Return made up to 09/08/06; full list of members (3 pages)
17 August 2006	Return made up to 09/08/06; full list of members (3 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 August 2005	Return made up to 09/08/05; full list of members (3 pages)
16 August 2005	Return made up to 09/08/05; full list of members (3 pages)
12 August 2004	Return made up to 09/08/04; full list of members (8 pages)
12 August 2004	Return made up to 09/08/04; full list of members (8 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 August 2003	Return made up to 09/08/03; full list of members (8 pages)
12 August 2003	Return made up to 09/08/03; full list of members (8 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 August 2002	Return made up to 09/08/02; full list of members (8 pages)
20 August 2002	Return made up to 09/08/02; full list of members (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 August 2001	Return made up to 09/08/01; full list of members (8 pages)
1 August 2001	Return made up to 09/08/01; full list of members (8 pages)
1 March 2001	Registered office changed on 01/03/01 from: boydstone house 775 boydstone road thornliebank glasgow lanarkshire G46 8LD (1 page)
1 March 2001	Registered office changed on 01/03/01 from: boydstone house 775 boydstone road thornliebank glasgow lanarkshire G46 8LD (1 page)
12 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
14 August 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 August 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 1999	Return made up to 09/08/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 (4 pages)
5 August 1999	Return made up to 09/08/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 (4 pages)
9 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 August 1998	Return made up to 09/08/98; no change of members (4 pages)
5 August 1998	Return made up to 09/08/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 August 1997	Return made up to 09/08/97; full list of members (6 pages)
22 August 1997	Return made up to 09/08/97; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
19 August 1996	Return made up to 09/08/96; no change of members (4 pages)
19 August 1996	Return made up to 09/08/96; no change of members (4 pages)
24 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 August 1995	Return made up to 09/08/95; no change of members (6 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 August 1995	Return made up to 09/08/95; no change of members (6 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 August 1993	Incorporation (18 pages)
9 August 1993	Incorporation (18 pages)

N. Kelloch Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland