Company NameKerrco Developments Limited
DirectorsColin Campbell Kerr and Fiona Kerr
Company StatusActive
Company NumberSC240809
CategoryPrivate Limited Company
Incorporation Date6 December 2002(21 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameColin Campbell Kerr
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 High Craighall Road
Glasgow
G4 9UD
Scotland
Director NameMrs Fiona Kerr
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 High Craighall Road
Glasgow
G4 9UD
Scotland
Secretary NameMrs Fiona Kerr
NationalityBritish
StatusCurrent
Appointed06 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 High Craighall Road
Glasgow
G4 9UD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone0141 3321551
Telephone regionGlasgow

Location

Registered Address25 Drumbeg Loan
Killearn
Glasgow
G63 9LG
Scotland
ConstituencyStirling
WardForth and Endrick

Shareholders

2 at £1Colin Campbell Kerr
100.00%
Ordinary

Financials

Year2014
Net Worth£51,235
Cash£7,115
Current Liabilities£82,082

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Charges

27 April 2006Delivered on: 16 May 2006
Satisfied on: 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

12 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
22 February 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
24 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016Satisfaction of charge 1 in full (1 page)
7 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(5 pages)
7 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(5 pages)
12 March 2015Director's details changed for Fiona Kerr on 11 March 2015 (2 pages)
12 March 2015Director's details changed for Fiona Kerr on 11 March 2015 (2 pages)
9 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
20 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
6 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
6 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 September 2012Director's details changed for Colin Campbell Kerr on 13 September 2012 (2 pages)
13 September 2012Secretary's details changed for Fiona Kerr on 13 September 2012 (2 pages)
16 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
10 February 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
25 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2008Return made up to 06/12/08; full list of members (4 pages)
1 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 December 2007Return made up to 06/12/07; full list of members (2 pages)
23 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 December 2006Return made up to 06/12/06; full list of members (2 pages)
16 May 2006Partic of mort/charge * (3 pages)
7 March 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 December 2005Return made up to 06/12/05; full list of members (2 pages)
2 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 February 2005Registered office changed on 04/02/05 from: 216 west george street glasgow G2 2PQ (1 page)
16 December 2004Return made up to 06/12/04; full list of members (7 pages)
15 April 2004Registered office changed on 15/04/04 from: 31 endrick gardens balfron glasgow G63 0RD (1 page)
15 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 April 2004Secretary's particulars changed;director's particulars changed (1 page)
7 April 2004Director's particulars changed (1 page)
13 January 2004Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04
(7 pages)
10 January 2003New secretary appointed;new director appointed (2 pages)
10 January 2003New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002Secretary resigned (1 page)
6 December 2002Incorporation (15 pages)