Broughty Ferry
Dundee
Angus
DD5 3HL
Scotland
Secretary Name | Jean Kerr |
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Nationality | British |
Status | Current |
Appointed | 22 July 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 29 Morar Place Broughty Ferry Dundee Angus DD5 3HL Scotland |
Director Name | Paul Kerr |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2013(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Berryhill Fowlis DD2 5JH Scotland |
Director Name | Mr Ryan Kerr |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(12 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 19 December 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Morar Place Broughty Ferry Dundee Angus DD5 3HL Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 29 Morar Place Broughty Ferry Dundee Angus DD5 3HL Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
50 at £1 | Jean Kerr 48.08% Ordinary B |
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50 at £1 | Mr Scott Kerr 48.08% Ordinary A |
2 at £1 | Paul Kerr 1.92% Ordinary C |
2 at £1 | Ryan Kerr 1.92% Ordinary D |
Year | 2014 |
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Net Worth | £66,205 |
Cash | £97,208 |
Current Liabilities | £32,657 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
9 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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8 June 2020 | Confirmation statement made on 5 June 2020 with updates (5 pages) |
22 November 2019 | Change of details for Mr Scott Kerr as a person with significant control on 22 November 2019 (2 pages) |
18 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
23 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
23 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
12 June 2017 | Confirmation statement made on 5 June 2017 with updates (8 pages) |
12 June 2017 | Confirmation statement made on 5 June 2017 with updates (8 pages) |
6 June 2017 | Director's details changed for Mr Scott Kerr on 2 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Ryan Kerr on 2 June 2017 (2 pages) |
6 June 2017 | Secretary's details changed for Jean Kerr on 2 June 2017 (1 page) |
6 June 2017 | Director's details changed for Ryan Kerr on 2 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Paul Kerr on 2 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Mr Scott Kerr on 2 June 2017 (2 pages) |
6 June 2017 | Secretary's details changed for Jean Kerr on 2 June 2017 (1 page) |
6 June 2017 | Director's details changed for Paul Kerr on 2 June 2017 (2 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
1 July 2015 | Appointment of Ryan Kerr as a director on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Ryan Kerr as a director on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Ryan Kerr as a director on 1 July 2015 (2 pages) |
22 July 2014 | Director's details changed for Mr Scott Kerr on 1 July 2014 (2 pages) |
22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Secretary's details changed for Jean Kerr on 1 July 2014 (1 page) |
22 July 2014 | Director's details changed for Paul Kerr on 1 July 2014 (2 pages) |
22 July 2014 | Director's details changed for Paul Kerr on 1 July 2014 (2 pages) |
22 July 2014 | Secretary's details changed for Jean Kerr on 1 July 2014 (1 page) |
22 July 2014 | Director's details changed for Mr Scott Kerr on 1 July 2014 (2 pages) |
22 July 2014 | Director's details changed for Mr Scott Kerr on 1 July 2014 (2 pages) |
22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Director's details changed for Paul Kerr on 1 July 2014 (2 pages) |
22 July 2014 | Secretary's details changed for Jean Kerr on 1 July 2014 (1 page) |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 March 2013 | Appointment of Paul Kerr as a director (2 pages) |
14 March 2013 | Appointment of Paul Kerr as a director (2 pages) |
5 March 2013 | Statement of capital following an allotment of shares on 5 February 2013
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5 March 2013 | Statement of capital following an allotment of shares on 5 February 2013
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5 March 2013 | Statement of capital following an allotment of shares on 5 February 2013
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19 February 2013 | Change of share class name or designation (2 pages) |
19 February 2013 | Resolutions
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19 February 2013 | Resolutions
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19 February 2013 | Change of share class name or designation (2 pages) |
23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
24 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
24 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 July 2009 | Secretary's change of particulars / jean kerr / 26/03/2007 (1 page) |
9 July 2009 | Secretary's change of particulars / jean kerr / 26/03/2007 (1 page) |
9 July 2009 | Director's change of particulars / scott kerr / 26/03/2007 (1 page) |
9 July 2009 | Director's change of particulars / scott kerr / 26/03/2007 (1 page) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 July 2008 | Return made up to 22/07/08; no change of members (3 pages) |
31 July 2008 | Return made up to 22/07/08; no change of members (3 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 August 2007 | Return made up to 22/07/07; change of members (6 pages) |
15 August 2007 | Return made up to 22/07/07; change of members (6 pages) |
27 June 2007 | Ad 31/03/07--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
27 June 2007 | Ad 31/03/07--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
9 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
9 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
11 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
11 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
8 March 2005 | Registered office changed on 08/03/05 from: the cottages wester meathie forfar angus, DD8 1XJ (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: the cottages wester meathie forfar angus, DD8 1XJ (1 page) |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
23 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
23 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
7 April 2004 | Registered office changed on 07/04/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page) |
7 April 2004 | Registered office changed on 07/04/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page) |
22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
1 August 2003 | Return made up to 22/07/03; full list of members
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1 August 2003 | Return made up to 22/07/03; full list of members
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16 January 2003 | Ad 22/07/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
16 January 2003 | Ad 22/07/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
21 November 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
21 November 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
30 July 2002 | Secretary resigned (1 page) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New secretary appointed (2 pages) |
30 July 2002 | Secretary resigned (1 page) |
30 July 2002 | New secretary appointed (2 pages) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New director appointed (2 pages) |
22 July 2002 | Incorporation (14 pages) |
22 July 2002 | Incorporation (14 pages) |