ORR Kerr Dykes Financial Services Limited

Company Name	ORR Kerr Dykes Financial Services Limited
Company Status	Active
Company Number	SC215908
Category	Private Limited Company
Incorporation Date	19 February 2001(23 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Russell Provan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mr Edward Kelly
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Dr Stephen Wright
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Royal Crescent Glasgow G3 7SL Scotland

Director Name	KPW Investments (Scotland) Limited (Corporation)
Status	Current
Appointed	01 September 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	7 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Mr David Murray Kerr
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	10 The Cross Kilbarchan Renfrewshire PA10 2JG Scotland

Director Name	Malcolm Dawson McPherson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	37 Church Road Giffnock Glasgow G46 6LN Scotland

Secretary Name	Malcolm Dawson McPherson
Nationality	British
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	37 Church Road Giffnock Glasgow G46 6LN Scotland

Director Name	Miss Elaine Lesley Hunter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 September 2020)
Role	IFA
Country of Residence	Scotland
Correspondence Address	Atlantic Chambers 45 Hope Street Glasgow G2 6AE Scotland

Director Name	Mr Steven Hugh Donnelly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(10 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2020)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Atlantic Chambers 45 Hope Street Glasgow G2 6AE Scotland

Director Name	Mr Edward Kelly
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(19 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Royal Crescent Glasgow G3 7SL Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	okdfs.co.uk
Telephone	0141 2485400
Telephone region	Glasgow

Location

Registered Address	7 Royal Crescent Glasgow G3 7SL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£135,500
Cash	£164,951
Current Liabilities	£59,051

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 August 2021	Appointment of Dr Stephen Wright as a director on 31 August 2021 (2 pages)
31 August 2021	Appointment of Mr Edward Kelly as a director on 31 August 2021 (2 pages)
4 March 2021	Termination of appointment of Edward Kelly as a director on 1 September 2020 (1 page)
4 March 2021	Appointment of Mr Russell Provan as a director on 1 September 2020 (2 pages)
10 February 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
6 January 2021	Registered office address changed from Atlantic Chambers 45 Hope Street Glasgow G2 6AE Scotland to 7 Royal Crescent Glasgow G3 7SL on 6 January 2021 (1 page)
17 September 2020	Appointment of Mr Edward Kelly as a director on 1 September 2020 (2 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 September 2020	Termination of appointment of Steven Hugh Donnelly as a director on 1 September 2020 (1 page)
3 September 2020	Cessation of Elaine Lesley Hunter as a person with significant control on 1 September 2020 (1 page)
3 September 2020	Termination of appointment of Elaine Lesley Hunter as a director on 1 September 2020 (1 page)
3 September 2020	Cessation of Steven Hugh Donnelly as a person with significant control on 1 September 2020 (1 page)
2 September 2020	Appointment of Kpw Investments (Scotland) Limited as a director on 1 September 2020 (2 pages)
2 September 2020	Notification of Kpw Investments (Scotland) Limited as a person with significant control on 1 September 2020 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 8,000 (3 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 8,000 (3 pages)
24 November 2015	Registered office address changed from Culzean House, 36 Renfield St Glasgow Lanarkshire G2 1LU to Atlantic Chambers 45 Hope Street Glasgow G2 6AE on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Culzean House, 36 Renfield St Glasgow Lanarkshire G2 1LU to Atlantic Chambers 45 Hope Street Glasgow G2 6AE on 24 November 2015 (1 page)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 February 2015	Director's details changed for Elaine Lesley Hunter on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Elaine Lesley Hunter on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Elaine Lesley Hunter on 9 February 2015 (2 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 8,000 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 8,000 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 8,000 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 8,000 (4 pages)
16 July 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 8,000 (4 pages)
16 July 2014	Purchase of own shares. (3 pages)
16 July 2014	Purchase of own shares. (3 pages)
22 May 2014	Termination of appointment of Malcolm Mcpherson as a director (1 page)
22 May 2014	Termination of appointment of Malcolm Mcpherson as a secretary (1 page)
22 May 2014	Termination of appointment of Malcolm Mcpherson as a secretary (1 page)
22 May 2014	Termination of appointment of Malcolm Mcpherson as a director (1 page)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-10 (5 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-10 (5 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-10 (5 pages)
6 June 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
6 June 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
4 July 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
27 April 2011	Appointment of Mr Steven Hugh Donnelly as a director (2 pages)
27 April 2011	Appointment of Mr Steven Hugh Donnelly as a director (2 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
14 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
19 February 2010	Director's details changed for Malcolm Dawson Mcpherson on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Malcolm Dawson Mcpherson on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Elaine Lesley Hunter on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Elaine Lesley Hunter on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Full accounts made up to 31 March 2009 (17 pages)
26 January 2010	Full accounts made up to 31 March 2009 (17 pages)
20 March 2009	Return made up to 06/02/09; full list of members (4 pages)
20 March 2009	Return made up to 06/02/09; full list of members (4 pages)
20 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 October 2008	Appointment terminate, director david kerr logged form (1 page)
9 October 2008	Appointment terminate, director david kerr logged form (1 page)
26 September 2008	Appointment terminated director david kerr (1 page)
26 September 2008	Appointment terminated director david kerr (1 page)
26 September 2008	Memorandum and Articles of Association (12 pages)
26 September 2008	Memorandum and Articles of Association (12 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2008	Full accounts made up to 31 March 2008 (18 pages)
10 July 2008	Full accounts made up to 31 March 2008 (18 pages)
6 February 2008	Return made up to 06/02/08; full list of members (3 pages)
6 February 2008	Return made up to 06/02/08; full list of members (3 pages)
15 October 2007	Full accounts made up to 31 March 2007 (18 pages)
15 October 2007	Full accounts made up to 31 March 2007 (18 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
27 February 2007	Return made up to 06/02/07; full list of members (7 pages)
27 February 2007	Return made up to 06/02/07; full list of members (7 pages)
19 May 2006	Full accounts made up to 31 March 2006 (20 pages)
19 May 2006	Full accounts made up to 31 March 2006 (20 pages)
13 February 2006	Return made up to 06/02/06; full list of members (7 pages)
13 February 2006	Return made up to 06/02/06; full list of members (7 pages)
26 May 2005	Full accounts made up to 31 March 2005 (19 pages)
26 May 2005	Full accounts made up to 31 March 2005 (19 pages)
9 February 2005	Return made up to 06/02/05; full list of members (7 pages)
9 February 2005	Return made up to 06/02/05; full list of members (7 pages)
13 July 2004	Full accounts made up to 31 March 2004 (19 pages)
13 July 2004	Full accounts made up to 31 March 2004 (19 pages)
11 February 2004	Return made up to 06/02/04; full list of members (7 pages)
11 February 2004	Return made up to 06/02/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
25 June 2003	Full accounts made up to 31 March 2003 (20 pages)
25 June 2003	Full accounts made up to 31 March 2003 (20 pages)
10 February 2003	Return made up to 06/02/03; full list of members (7 pages)
10 February 2003	Return made up to 06/02/03; full list of members (7 pages)
21 July 2002	Full accounts made up to 31 March 2002 (17 pages)
21 July 2002	Full accounts made up to 31 March 2002 (17 pages)
28 February 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2001	Memorandum and Articles of Association (13 pages)
31 December 2001	Memorandum and Articles of Association (13 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2001	Â£ nc 100/100000 08/05/01 (2 pages)
11 December 2001	Â£ nc 100/100000 08/05/01 (2 pages)
11 December 2001	Ad 08/05/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 December 2001	Ad 08/05/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2001	Ad 08/05/01--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
22 August 2001	Resolutions RES13 ‐ Shares issued 08/05/01 (1 page)
22 August 2001	Resolutions RES13 ‐ Shares issued 08/05/01 (1 page)
22 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2001	Ad 08/05/01--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
22 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
23 February 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
19 February 2001	Incorporation (16 pages)
19 February 2001	Incorporation (16 pages)

ORR Kerr Dykes Financial Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland