J. Kelly & Sons Limited

Company Name	J. Kelly & Sons Limited
Director	Andrew Semple Kelly
Company Status	Active
Company Number	SC147743
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Director Name	Mr Andrew Semple Kelly
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 1993(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Airdrie Farm Kirkbean Dumfries Dumfriesshire DG2 8AB Scotland

Secretary Name	Emily Davidson
Status	Current
Appointed	23 October 2019(25 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Airdrie Farm Kirkbean Dumfries Dumfriesshire DG2 8AB Scotland

Director Name	John Kelly
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Woodhead Gardens Bothwell Glasgow G71 8AS Scotland

Secretary Name	Marion Kelly
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Woodhead Gardens Bothwell Glasgow Lanarkshire G71 8AS Scotland

Director Name	Catherine W Kelly
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 09 March 2001)
Role	Retired
Correspondence Address	27 Avonbridge Drive Hamilton Lanarkshire ML3 7DG Scotland

Director Name	John Kelly (Senior)
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 months after company formation)
Appointment Duration	12 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	111 Townhead Street Hamilton Lanarkshire ML3 7BX Scotland

Contact

Telephone	01387 880221
Telephone region	Dumfries

Location

Registered Address	Airdrie Farm Kirkbean Dumfries Dumfriesshire DG2 8AB Scotland
Constituency	Dumfries and Galloway
Ward	Abbey
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	J Kelly & Sons (Hamilton) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£464,908
Cash	£702,894
Current Liabilities	£113,986

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 1 week ago)
Next Return Due	20 November 2024 (7 months, 1 week from now)

Charges

15 January 1994	Delivered on: 21 January 1994 Persons entitled: J. Kelly & Sons (Hamilton) Limited Classification: Bond & 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

15 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
4 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 August 2020	Registered office address changed from Airdrie Farm Kirkbean Dumfriesshire DG2 8AB to Airdrie Farm Kirkbean Dumfries Dumfriesshire DG2 8AB on 6 August 2020 (1 page)
6 August 2020	Secretary's details changed for Emily Davidson on 6 August 2020 (1 page)
9 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
18 November 2019	Appointment of Emily Davidson as a secretary on 23 October 2019 (2 pages)
18 November 2019	Cessation of Marion Kelly as a person with significant control on 23 October 2019 (1 page)
18 November 2019	Termination of appointment of Marion Kelly as a secretary on 23 October 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 (4 pages)
9 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (4 pages)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (4 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 September 2012	Termination of appointment of John Kelly as a director (1 page)
17 September 2012	Termination of appointment of John Kelly as a director (1 page)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for John Kelly on 24 November 2009 (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for John Kelly on 24 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Semple Kelly on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Semple Kelly on 26 November 2009 (2 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 December 2008	Return made up to 26/11/08; full list of members (4 pages)
11 December 2008	Return made up to 26/11/08; full list of members (4 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 December 2007	Return made up to 26/11/07; full list of members (2 pages)
10 December 2007	Return made up to 26/11/07; full list of members (2 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 December 2006	Return made up to 26/11/06; full list of members (2 pages)
5 December 2006	Return made up to 26/11/06; full list of members (2 pages)
13 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 January 2006	Return made up to 26/11/05; full list of members (2 pages)
27 January 2006	Return made up to 26/11/05; full list of members (2 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 December 2004	Return made up to 26/11/04; full list of members (7 pages)
7 December 2004	Return made up to 26/11/04; full list of members (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 December 2003	Return made up to 26/11/03; full list of members (7 pages)
3 December 2003	Return made up to 26/11/03; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 December 2002	Return made up to 26/11/02; full list of members (7 pages)
3 December 2002	Return made up to 26/11/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
12 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
29 December 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 December 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 December 2000	Registered office changed on 04/12/00 from: dykehead farm earnock road hamilton lanarkshire ML3 8RH (1 page)
4 December 2000	Registered office changed on 04/12/00 from: dykehead farm earnock road hamilton lanarkshire ML3 8RH (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (12 pages)
6 November 2000	Full accounts made up to 31 December 1999 (12 pages)
6 May 2000	Registered office changed on 06/05/00 from: the abattoir broomhill view, raploch road larkhall lanarkshire ML9 1AW (1 page)
6 May 2000	Registered office changed on 06/05/00 from: the abattoir broomhill view, raploch road larkhall lanarkshire ML9 1AW (1 page)
2 December 1999	Return made up to 26/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 December 1999	Return made up to 26/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
24 November 1998	Return made up to 26/11/98; no change of members (4 pages)
24 November 1998	Return made up to 26/11/98; no change of members (4 pages)
23 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 July 1998	Full accounts made up to 31 December 1997 (14 pages)
21 November 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1997	Full accounts made up to 31 December 1996 (14 pages)
1 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 December 1996	Return made up to 26/11/96; full list of members (6 pages)
2 December 1996	Return made up to 26/11/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 31 December 1995 (13 pages)
23 September 1996	Full accounts made up to 31 December 1995 (13 pages)
28 November 1995	Return made up to 26/11/95; full list of members (6 pages)
28 November 1995	Return made up to 26/11/95; full list of members (6 pages)
2 June 1995	Full accounts made up to 31 December 1994 (13 pages)
2 June 1995	Full accounts made up to 31 December 1994 (13 pages)
26 November 1993	Incorporation (25 pages)
26 November 1993	Incorporation (25 pages)

J. Kelly & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland