Company NameClare Kerr Ltd.
DirectorClare Andrea Petra Kerr
Company StatusActive
Company NumberSC236459
CategoryPrivate Limited Company
Incorporation Date6 September 2002(18 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Clare Andrea Petra Kerr
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2002(same day as company formation)
RoleProducer
Country of ResidenceScotland
Correspondence Address51 East Restalrig Terrace
Edinburgh
EH6 8ED
Scotland
Secretary NameMr Adrian Andrew Mead
NationalityBritish
StatusCurrent
Appointed06 September 2003(1 year after company formation)
Appointment Duration17 years, 3 months
RoleWriter
Correspondence Address51 East Restalrig Terrace
Edinburgh
Midlothian
EH6 8ED
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitewww.clarekerr.co.uk

Location

Registered Address51 East Restalrig Terrace
Edinburgh
Midlothian
EH6 8ED
Scotland
ConstituencyEdinburgh East
WardLeith
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Clare Andrea Petra Kerr
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return6 September 2020 (2 months, 3 weeks ago)
Next Return Due20 September 2021 (9 months, 3 weeks from now)

Filing History

26 October 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 September 2017Notification of Clare Kerr as a person with significant control on 6 April 2016 (2 pages)
24 October 2016Accounts for a dormant company made up to 30 September 2016 (6 pages)
17 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
13 January 2016Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 51 East Restalrig Terrace Edinburgh Midlothian EH6 8ED on 13 January 2016 (1 page)
1 December 2015Accounts for a dormant company made up to 30 September 2015 (6 pages)
8 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
3 July 2015Secretary's details changed for Mr Adrian Andrew Mead on 1 June 2015 (1 page)
3 July 2015Secretary's details changed for Mr Adrian Andrew Mead on 1 June 2015 (1 page)
2 July 2015Director's details changed for Clare Andrea Petra Kerr on 1 June 2015 (2 pages)
2 July 2015Director's details changed for Clare Andrea Petra Kerr on 1 June 2015 (2 pages)
30 October 2014Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(4 pages)
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(4 pages)
31 March 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
1 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
1 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
30 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
22 November 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 October 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
16 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
4 October 2010Secretary's details changed for Adrian Andrew Mead on 6 September 2010 (1 page)
4 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
4 October 2010Secretary's details changed for Adrian Andrew Mead on 6 September 2010 (1 page)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
24 August 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
16 September 2008Return made up to 06/09/08; full list of members (3 pages)
4 August 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
24 September 2007Return made up to 06/09/07; full list of members (2 pages)
30 July 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
1 February 2007Return made up to 06/09/06; full list of members (6 pages)
26 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 December 2005Return made up to 06/09/05; full list of members (6 pages)
12 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 September 2004Return made up to 06/09/04; full list of members (6 pages)
16 June 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
11 November 2003Return made up to 06/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 2003New secretary appointed (2 pages)
23 September 2003New director appointed (2 pages)
17 October 2002Secretary resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
6 September 2002Incorporation (15 pages)