| Company Name | Courtney & McMillan (Broxburn) Limited |
|---|---|
| Director | Craig Baird Hill Kerr |
| Company Status | Active |
| Company Number | SC148341 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1994(30 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Craig Baird Hill Kerr |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2014(20 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Cherry Walk Motherwell Lanarkshire ML1 2QP Scotland |
| Secretary Name | Mrs Nadine Kerr |
|---|---|
| Status | Current |
| Appointed | 31 July 2014(20 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Cherry Walk Motherwell Lanarkshire ML1 2QP Scotland |
| Director Name | Augustine Courtney |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Coachbuilder |
| Correspondence Address | 15 Elswick Drive Caldercruix Airdrie Lanarkshire ML6 7QW Scotland |
| Director Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Alistair Letham McMillan |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Coachbuilder |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Leesland Regency Park Uddingston Glasgow G71 6TW Scotland |
| Secretary Name | Alistair Letham McMillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Coachbuilder |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Leesland Regency Park Uddingston Glasgow G71 6TW Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Linda McMillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(11 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 July 2014) |
| Role | Secretary |
| Correspondence Address | 21 Leesland Uddingston Lanarkshire G71 6TW Scotland |
Location
| Registered Address | 8a Caputhall Road Deans Industrial Estate Livingston EH54 8AS Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 510 at £1 | Craig Blair Hill Kerr 51.00% Ordinary |
|---|---|
| 490 at £1 | Nadine Kerr 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,199 |
| Cash | £37,851 |
| Current Liabilities | £137,272 |
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 | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 20 February 2023 | Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 8a Caputhall Road Deans Industrial Estate Livingston EH54 8AS on 20 February 2023 (1 page) |
|---|---|
| 10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 2 February 2022 | Confirmation statement made on 10 January 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 14 April 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 13 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 20 February 2018 | Notification of Nadine Kerr as a person with significant control on 1 February 2017 (2 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 February 2015 | Registered office address changed from 2 Cherry Walk Motherwell Lanarkshire ML1 2QP Scotland to 20 Anderson Street Airdrie Lanarkshire ML6 0AA on 25 February 2015 (1 page) |
| 25 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Registered office address changed from 2 Cherry Walk Motherwell Lanarkshire ML1 2QP Scotland to 20 Anderson Street Airdrie Lanarkshire ML6 0AA on 25 February 2015 (1 page) |
| 25 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 28 August 2014 | Appointment of Mrs Nadine Kerr as a secretary on 31 July 2014 (2 pages) |
| 28 August 2014 | Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 2 Cherry Walk Motherwell Lanarkshire ML1 2QP on 28 August 2014 (1 page) |
| 28 August 2014 | Appointment of Mr Craig Baird Hill Kerr as a director on 31 July 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Alistair Letham Mcmillan as a director on 31 July 2014 (1 page) |
| 28 August 2014 | Appointment of Mrs Nadine Kerr as a secretary on 31 July 2014 (2 pages) |
| 28 August 2014 | Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 2 Cherry Walk Motherwell Lanarkshire ML1 2QP on 28 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Linda Mcmillan as a secretary on 31 July 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Linda Mcmillan as a secretary on 31 July 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Alistair Letham Mcmillan as a director on 31 July 2014 (1 page) |
| 28 August 2014 | Appointment of Mr Craig Baird Hill Kerr as a director on 31 July 2014 (2 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 April 2013 | Registered office address changed from Unit 29 Simpson Road Eastmains Industrial Estate Broxburn EH52 5AU on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from Unit 29 Simpson Road Eastmains Industrial Estate Broxburn EH52 5AU on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from Unit 29 Simpson Road Eastmains Industrial Estate Broxburn EH52 5AU on 3 April 2013 (1 page) |
| 25 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 January 2010 | Director's details changed for Alistair Letham Mcmillan on 1 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Alistair Letham Mcmillan on 1 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Alistair Letham Mcmillan on 1 October 2009 (2 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 19 June 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 19 June 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 29 February 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 9 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 20 February 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 20 February 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 19 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 24 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 6 March 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 18 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 8 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 8 August 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 14 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 13 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 1 February 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 1 February 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 1 May 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 20 February 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 27 June 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 27 June 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 16 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 16 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 2 April 1996 | Return made up to 10/01/96; full list of members
|
| 2 April 1996 | Return made up to 10/01/96; full list of members
|
| 14 November 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |