T. Kerr (Holdings) Limited

Company Name	T. Kerr (Holdings) Limited
Company Status	Active
Company Number	SC154250
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Christine Dolores Kerr
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 May 1995(6 months, 1 week after company formation)
Appointment Duration	28 years, 11 months
Role	Secretary
Correspondence Address	9 Colquhoun Avenue Hillington Glasgow G52 4BN Scotland

Director Name	Mrs Lisa King
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(3 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Stewardess
Country of Residence	United Kingdom
Correspondence Address	52 Sunnyside Drive Clarkston Glasgow G76 7QB Scotland

Secretary Name	Mrs Lisa King
Nationality	British
Status	Current
Appointed	28 October 2005(10 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Stewardess
Country of Residence	United Kingdom
Correspondence Address	52 Sunnyside Drive Clarkston Glasgow G76 7QB Scotland

Director Name	Mr Darren Kerr
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(13 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Colinhill Road Strathaven Lanarkshire ML10 6EU Scotland

Director Name	Tom Kerr
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(6 months, 1 week after company formation)
Appointment Duration	22 years, 1 month (resigned 11 July 2017)
Role	Managing Director
Correspondence Address	9 Colquhoun Avenue Hillington Glasgow G52 4BN Scotland

Secretary Name	Janette Cunningham
Nationality	British
Status	Resigned
Appointed	23 May 1995(6 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	10 Aurs Road Barrhead Glasgow G78 2RN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	9 Colquhoun Avenue Hillington Glasgow G52 4BN Scotland
Constituency	Glasgow South West
Ward	Craigton

Financials

Year	2013
Net Worth	£119,705
Cash	£50,819
Current Liabilities	£285,778

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

18 September 1995	Delivered on: 26 September 1995 Persons entitled: The Royal Bank of Scotland PLC 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

8 December 2020	Confirmation statement made on 14 November 2020 with updates (5 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (5 pages)
8 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
18 December 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with updates (6 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with updates (6 pages)
19 July 2017	Cessation of Tom Kerr as a person with significant control on 11 July 2017 (1 page)
19 July 2017	Cessation of Tom Kerr as a person with significant control on 11 July 2017 (1 page)
19 July 2017	Termination of appointment of Tom Kerr as a director on 11 July 2017 (1 page)
19 July 2017	Termination of appointment of Tom Kerr as a director on 11 July 2017 (1 page)
19 July 2017	Cessation of Tom Kerr as a person with significant control on 19 July 2017 (1 page)
14 November 2016	Director's details changed for Mrs Christine Dolores Kerr on 15 November 2015 (2 pages)
14 November 2016	Director's details changed for Tom Kerr on 15 November 2015 (2 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
14 November 2016	Director's details changed for Mrs Christine Dolores Kerr on 15 November 2015 (2 pages)
14 November 2016	Director's details changed for Tom Kerr on 15 November 2015 (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 12,000 (9 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 12,000 (9 pages)
27 March 2015	Registered office address changed from 9 Earl Haig Road Hillington Glasgow G52 4JU to 9 Colquhoun Avenue Hillington Glasgow G52 4BN on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 9 Earl Haig Road Hillington Glasgow G52 4JU to 9 Colquhoun Avenue Hillington Glasgow G52 4BN on 27 March 2015 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 12,000 (9 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 12,000 (9 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12,000 (9 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12,000 (9 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
7 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
7 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
24 May 2011	Current accounting period extended from 28 February 2012 to 31 May 2012 (3 pages)
24 May 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
24 May 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
24 May 2011	Current accounting period extended from 28 February 2012 to 31 May 2012 (3 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
18 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
18 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
29 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
29 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
17 November 2008	Return made up to 14/11/08; full list of members (5 pages)
17 November 2008	Return made up to 14/11/08; full list of members (5 pages)
7 November 2008	Memorandum and Articles of Association (13 pages)
7 November 2008	Memorandum and Articles of Association (13 pages)
30 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 August 2008	Director appointed darren kerr (2 pages)
7 August 2008	Director appointed darren kerr (2 pages)
23 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
21 November 2007	Return made up to 14/11/07; no change of members (7 pages)
21 November 2007	Return made up to 14/11/07; no change of members (7 pages)
5 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
5 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
4 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
18 November 2005	Return made up to 14/11/05; full list of members (8 pages)
18 November 2005	Return made up to 14/11/05; full list of members (8 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
18 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
23 November 2004	Return made up to 14/11/04; full list of members (8 pages)
23 November 2004	Return made up to 14/11/04; full list of members (8 pages)
11 May 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
11 May 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
18 November 2003	Return made up to 14/11/03; full list of members (8 pages)
18 November 2003	Return made up to 14/11/03; full list of members (8 pages)
28 May 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
28 May 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
11 November 2002	Return made up to 14/11/02; full list of members (8 pages)
11 November 2002	Return made up to 14/11/02; full list of members (8 pages)
2 November 2002	Registered office changed on 02/11/02 from: 24 napier road hillington industrial es glasgow lanarkshire G52 4DR (1 page)
2 November 2002	Registered office changed on 02/11/02 from: 24 napier road hillington industrial es glasgow lanarkshire G52 4DR (1 page)
10 May 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
10 May 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
21 November 2001	Return made up to 14/11/01; full list of members (8 pages)
21 November 2001	Return made up to 14/11/01; full list of members (8 pages)
24 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
24 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
21 November 2000	Return made up to 14/11/00; full list of members (8 pages)
21 November 2000	Return made up to 14/11/00; full list of members (8 pages)
2 September 2000	Registered office changed on 02/09/00 from: 24 bridge street paisley PA1 1XN (1 page)
2 September 2000	Registered office changed on 02/09/00 from: 24 bridge street paisley PA1 1XN (1 page)
23 June 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
23 June 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
23 November 1999	Return made up to 14/11/99; full list of members (7 pages)
23 November 1999	Return made up to 14/11/99; full list of members (7 pages)
9 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
9 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
17 November 1998	Return made up to 14/11/98; full list of members (6 pages)
17 November 1998	Return made up to 14/11/98; full list of members (6 pages)
18 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
18 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
26 November 1997	Return made up to 14/11/97; no change of members (4 pages)
26 November 1997	Return made up to 14/11/97; no change of members (4 pages)
18 June 1997	Group accounts for a small company made up to 28 February 1997 (7 pages)
18 June 1997	Group accounts for a small company made up to 28 February 1997 (7 pages)
28 January 1997	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 January 1997	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 May 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
28 May 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
1 December 1995	Return made up to 14/11/95; full list of members (6 pages)
1 December 1995	Return made up to 14/11/95; full list of members (6 pages)
26 September 1995	Partic of mort/charge * (10 pages)
26 September 1995	Partic of mort/charge * (10 pages)
24 August 1995	Particulars of contract relating to shares (4 pages)
24 August 1995	Ad 01/03/95--------- Â£ si 10000@1=10000 Â£ ic 4002/14002 (2 pages)
24 August 1995	Particulars of contract relating to shares (4 pages)
24 August 1995	Particulars of contract relating to shares (4 pages)
24 August 1995	Ad 01/03/95--------- Â£ si 10000@1=10000 Â£ ic 4002/14002 (2 pages)
24 August 1995	Particulars of contract relating to shares (4 pages)
23 August 1995	Particulars of contract relating to shares (4 pages)
23 August 1995	Ad 01/03/95--------- Â£ si 1000@1=1000 Â£ ic 3002/4002 (2 pages)
23 August 1995	Particulars of contract relating to shares (4 pages)
23 August 1995	Ad 01/03/95--------- Â£ si 1000@1=1000 Â£ ic 3002/4002 (2 pages)
28 June 1995	Accounting reference date notified as 28/02 (1 page)
28 June 1995	Accounting reference date notified as 28/02 (1 page)
19 June 1995	Memorandum and Articles of Association (28 pages)
19 June 1995	Memorandum and Articles of Association (28 pages)
14 June 1995	Company name changed stormpine LIMITED\certificate issued on 15/06/95 (4 pages)
14 June 1995	Company name changed stormpine LIMITED\certificate issued on 15/06/95 (4 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
9 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 June 1995	Nc inc already adjusted 23/05/95 (1 page)
9 June 1995	Nc inc already adjusted 23/05/95 (1 page)
9 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New secretary appointed (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: 24 great king street edinburgh EH3 6QN (1 page)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: 24 great king street edinburgh EH3 6QN (1 page)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	New secretary appointed (2 pages)
14 November 1994	Incorporation (9 pages)

T. Kerr (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland