J Kelly & Sons (Larkhall) Limited

Company Name	J Kelly & Sons (Larkhall) Limited
Director	Andrew Semple Kelly
Company Status	Active
Company Number	SC175597
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 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	Mr Andrew Semple Kelly
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 June 1997(1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airdrie Farm - Kirkbean Dumfriesshire DG2 8AB Scotland

Secretary Name	Emily Davidson
Status	Current
Appointed	23 October 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Airdrie Farm - Kirkbean Dumfriesshire DG2 8AB Scotland

Director Name	Catherine W Kelly
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2001)
Role	Retired
Correspondence Address	27 Avonbridge Drive Hamilton Lanarkshire ML3 7DG Scotland

Director Name	John Kelly
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Woodhead Gardens Bothwell Glasgow G71 8AS Scotland

Secretary Name	Marion Kelly
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month after company formation)
Appointment Duration	22 years, 4 months (resigned 23 October 2019)
Role	Company Director
Correspondence Address	4 Woodhead Gardens Bothwell Glasgow Lanarkshire G71 8AS Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Telephone	01387 880221
Telephone region	Dumfries

Location

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

Shareholders

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

Accounts

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

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
22 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
23 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
27 May 2021	Confirmation statement made on 16 May 2021 with updates (4 pages)
4 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
31 July 2020	Registered office address changed from Airdrie Farm Kirkbean Dumfriesshire DG2 8AB to Airdrie Farm - Kirkbean Dumfriesshire DG2 8AB on 31 July 2020 (1 page)
30 July 2020	Secretary's details changed for Emily Davidson on 30 July 2020 (1 page)
30 July 2020	Director's details changed for Mr Andrew Semple Kelly on 30 July 2020 (2 pages)
30 July 2020	Change of details for Mr Andrew Semple Kelly as a person with significant control on 30 July 2020 (2 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
18 November 2019	Termination of appointment of Marion Kelly as a secretary on 23 October 2019 (1 page)
18 November 2019	Appointment of Emily Davidson as a secretary on 23 October 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 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)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 May 2008	Return made up to 16/05/08; full list of members (4 pages)
27 May 2008	Return made up to 16/05/08; full list of members (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 June 2007	Return made up to 16/05/07; full list of members (2 pages)
19 June 2007	Return made up to 16/05/07; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 May 2006	Return made up to 16/05/06; full list of members (2 pages)
22 May 2006	Return made up to 16/05/06; full list of members (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 May 2005	Return made up to 16/05/05; full list of members (2 pages)
24 May 2005	Return made up to 16/05/05; full list of members (2 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 May 2004	Return made up to 16/05/04; full list of members (7 pages)
28 May 2004	Return made up to 16/05/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 May 2002	Return made up to 16/05/02; full list of members (7 pages)
21 May 2002	Return made up to 16/05/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
14 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
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)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
1 June 2000	Return made up to 16/05/00; full list of members (7 pages)
1 June 2000	Return made up to 16/05/00; full list of members (7 pages)
6 May 2000	Registered office changed on 06/05/00 from: the abattoir raploch road broomhill view larkhall ML9 1AW (1 page)
6 May 2000	Registered office changed on 06/05/00 from: the abattoir raploch road broomhill view larkhall ML9 1AW (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
18 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1998	Full accounts made up to 31 December 1997 (6 pages)
23 July 1998	Full accounts made up to 31 December 1997 (6 pages)
26 May 1998	Return made up to 16/05/98; full list of members 363(287) ‐ Registered office changed on 26/05/98 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 1998	Return made up to 16/05/98; full list of members 363(287) ‐ Registered office changed on 26/05/98 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
9 March 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
16 July 1997	Company name changed mm&s (2380) LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Company name changed mm&s (2380) LIMITED\certificate issued on 17/07/97 (2 pages)
13 July 1997	Memorandum and Articles of Association (9 pages)
13 July 1997	Registered office changed on 13/07/97 from: 151 st vincent street glasgow G2 5NJ (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Registered office changed on 13/07/97 from: 151 st vincent street glasgow G2 5NJ (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Memorandum and Articles of Association (9 pages)
16 May 1997	Incorporation (18 pages)
16 May 1997	Incorporation (18 pages)

J Kelly & Sons (Larkhall) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland