Kerrscot Ltd.

Company Name	Kerrscot Ltd.
Company Status	Dissolved
Company Number	SC192560
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)
Dissolution Date	9 January 2024 (3 months, 3 weeks 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 Dane James McDiarmid
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 09 January 2024)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	65 Carrick Knowe Grove Edinburgh EH12 7DA Scotland

Director Name	Ms Yvonne McDiarmid
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 09 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Carrick Knowe Grove Edinburgh EH12 7DA Scotland

Director Name	William Andrew Hunter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Taxi Driver
Correspondence Address	6 Duddingston Gardens South Edinburgh EH15 1RF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Frederick Charles Whan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Taxi Operator
Correspondence Address	14 Granton Gardens Edinburgh EH5 1AX Scotland

Secretary Name	Mary Alexandre Easton Hunter
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Duddingston Gardens South Edinburgh EH15 1RF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Alasdair Gordon Hynes
Date of Birth	October 1972 (Born 51 years ago)
Status	Resigned
Appointed	11 June 2002(3 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 October 2011)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	24 Moubray Road Dalgety Bay Dunfermline Fife KY11 9JP Scotland

Director Name	Mrs Julie Hynes
Date of Birth	June 1974 (Born 49 years ago)
Status	Resigned
Appointed	11 June 2002(3 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Moubray Road Dalgety Bay Dunfermline Fife KY11 9JP Scotland

Secretary Name	Mr Alasdair Gordon Hynes
Status	Resigned
Appointed	11 June 2002(3 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 October 2011)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	24 Moubray Road Dalgety Bay Dunfermline Fife KY11 9JP Scotland

Director Name	William Andrew Hunter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(3 years, 5 months after company formation)
Appointment Duration	1 month (resigned 18 July 2002)
Role	Taxi Operator
Correspondence Address	6 Duddingston Gardens South Edinburgh Lothian EH15 1RF Scotland

Director Name	Thomas William Drummond
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2015)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	94 Colinton Mains Drive Edinburgh EH13 9BJ Scotland

Director Name	Yvonne Carol Jackson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 2016)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	121/4 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland

Director Name	Mr Anthony Peter Morton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 2016)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	121/4 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland

Location

Registered Address	65 Carrick Knowe Grove Edinburgh EH12 7DA Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

2 at £1	Anthony Peter Morton 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

9 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2023	First Gazette notice for voluntary strike-off (1 page)
12 October 2023	Application to strike the company off the register (1 page)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
17 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
4 February 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
9 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
23 May 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 March 2016	Termination of appointment of Anthony Peter Morton as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Anthony Peter Morton as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Yvonne Carol Jackson as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Yvonne Carol Jackson as a director on 24 March 2016 (1 page)
29 February 2016	Registered office address changed from 121/4 Comiston Drive Edinburgh EH10 5QU to 65 Carrick Knowe Grove Edinburgh EH12 7DA on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 121/4 Comiston Drive Edinburgh EH10 5QU to 65 Carrick Knowe Grove Edinburgh EH12 7DA on 29 February 2016 (1 page)
29 February 2016	Appointment of Mr Dane James Mcdiarmid as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Mr Dane James Mcdiarmid as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Yvonne Mcdiarmid as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Yvonne Mcdiarmid as a director on 29 February 2016 (2 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
2 December 2015	Registered office address changed from 94 Colinton Mains Drive Edinburgh Midlothian EH13 9BJ to 121/4 Comiston Drive Edinburgh EH10 5QU on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Thomas William Drummond as a director on 1 December 2015 (1 page)
2 December 2015	Registered office address changed from 94 Colinton Mains Drive Edinburgh Midlothian EH13 9BJ to 121/4 Comiston Drive Edinburgh EH10 5QU on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 94 Colinton Mains Drive Edinburgh Midlothian EH13 9BJ to 121/4 Comiston Drive Edinburgh EH10 5QU on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Thomas William Drummond as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Thomas William Drummond as a director on 1 December 2015 (1 page)
26 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
28 November 2011	Termination of appointment of Alasdair Hynes as a secretary (2 pages)
28 November 2011	Termination of appointment of Alasdair Hynes as a director (2 pages)
28 November 2011	Termination of appointment of Julie Hynes as a director (2 pages)
28 November 2011	Termination of appointment of Alasdair Hynes as a secretary (2 pages)
28 November 2011	Termination of appointment of Alasdair Hynes as a director (2 pages)
28 November 2011	Termination of appointment of Julie Hynes as a director (2 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 July 2011	Registered office address changed from 24 Moubray Road Dalgety Bay Dunfermline Fife KY11 9JP on 26 July 2011 (2 pages)
26 July 2011	Appointment of Yvonne Carol Jackson as a director (3 pages)
26 July 2011	Appointment of Thomas William Drummond as a director (3 pages)
26 July 2011	Appointment of Anthony Peter Morton as a director (3 pages)
26 July 2011	Appointment of Yvonne Carol Jackson as a director (3 pages)
26 July 2011	Registered office address changed from 24 Moubray Road Dalgety Bay Dunfermline Fife KY11 9JP on 26 July 2011 (2 pages)
26 July 2011	Appointment of Anthony Peter Morton as a director (3 pages)
26 July 2011	Appointment of Thomas William Drummond as a director (3 pages)
31 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mrs Julie Hynes on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Alasdair Gordon Hynes on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Julie Hynes on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Alasdair Gordon Hynes on 31 January 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 January 2009	Return made up to 14/01/09; full list of members (4 pages)
15 January 2009	Return made up to 14/01/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 14/01/08; full list of members (2 pages)
5 February 2008	Return made up to 14/01/08; full list of members (2 pages)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
25 January 2007	Return made up to 14/01/07; full list of members (2 pages)
25 January 2007	Return made up to 14/01/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 January 2006	Return made up to 14/01/06; full list of members (2 pages)
17 January 2006	Return made up to 14/01/06; full list of members (2 pages)
22 January 2005	Return made up to 14/01/05; full list of members (7 pages)
22 January 2005	Return made up to 14/01/05; full list of members (7 pages)
12 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
16 January 2004	Return made up to 14/01/04; full list of members (7 pages)
16 January 2004	Return made up to 14/01/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
13 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2003	Director's particulars changed (1 page)
8 June 2003	Registered office changed on 08/06/03 from: 59 granton place edinburgh lothian EH5 1AW (1 page)
8 June 2003	Registered office changed on 08/06/03 from: 59 granton place edinburgh lothian EH5 1AW (1 page)
8 June 2003	Director's particulars changed (1 page)
12 February 2003	Return made up to 14/01/03; full list of members (7 pages)
12 February 2003	Return made up to 14/01/03; full list of members (7 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 6 duddingston gardens south edinburgh EH15 1RF (1 page)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Registered office changed on 14/06/02 from: 6 duddingston gardens south edinburgh EH15 1RF (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (1 page)
14 June 2002	Secretary resigned (1 page)
27 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
18 January 2002	Return made up to 14/01/02; full list of members (6 pages)
18 January 2002	Return made up to 14/01/02; full list of members (6 pages)
10 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
10 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
18 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
24 January 2000	Return made up to 14/01/00; full list of members (6 pages)
24 January 2000	Return made up to 14/01/00; full list of members (6 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Director resigned (1 page)
14 January 1999	Incorporation (16 pages)
14 January 1999	Incorporation (16 pages)

Kerrscot Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland