| Company Name | Kerrco Developments Limited |
|---|---|
| Directors | Colin Campbell Kerr and Fiona Kerr |
| Company Status | Active |
| Company Number | SC240809 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(20 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Colin Campbell Kerr |
|---|---|
| Date of Birth | July 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 High Craighall Road Glasgow G4 9UD Scotland |
| Director Name | Mrs Fiona Kerr |
|---|---|
| Date of Birth | February 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 High Craighall Road Glasgow G4 9UD Scotland |
| Secretary Name | Mrs Fiona Kerr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 High Craighall Road Glasgow G4 9UD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 3321551 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 25 Drumbeg Loan Killearn Glasgow G63 9LG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Shareholders
| 2 at £1 | Colin Campbell Kerr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,235 |
| Cash | £7,115 |
| Current Liabilities | £82,082 |
Accounts
| Latest Accounts | 31 December 2022 (5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2022 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 December 2023 (6 months, 2 weeks from now) |
Charges
| 27 April 2006 | Delivered 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
| 8 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
|---|---|
| 11 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 11 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 6 November 2020 | Registered office address changed from 60 High Craighall Road Port Dundas Glasgow G4 8UD to 25 Drumbeg Loan Killearn Glasgow G63 9LG on 6 November 2020 (1 page) |
| 12 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 16 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 January 2016 | Satisfaction of charge 1 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 1 in full (1 page) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 12 March 2015 | Director's details changed for Fiona Kerr on 11 March 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Fiona Kerr on 11 March 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Fiona Kerr on 11 March 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Fiona Kerr on 11 March 2015 (2 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Secretary's details changed for Fiona Kerr on 13 September 2012 (2 pages) |
| 13 September 2012 | Director's details changed for Colin Campbell Kerr on 13 September 2012 (2 pages) |
| 13 September 2012 | Secretary's details changed for Fiona Kerr on 13 September 2012 (2 pages) |
| 13 September 2012 | Director's details changed for Colin Campbell Kerr on 13 September 2012 (2 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 16 May 2006 | Partic of mort/charge * (3 pages) |
| 16 May 2006 | Partic of mort/charge * (3 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 216 west george street glasgow G2 2PQ (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 216 west george street glasgow G2 2PQ (1 page) |
| 16 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 31 endrick gardens balfron glasgow G63 0RD (1 page) |
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 31 endrick gardens balfron glasgow G63 0RD (1 page) |
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2004 | Director's particulars changed (1 page) |
| 7 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2004 | Director's particulars changed (1 page) |
| 13 January 2004 | Return made up to 06/12/03; full list of members
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| 13 January 2004 | Return made up to 06/12/03; full list of members
|
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Incorporation (15 pages) |
| 6 December 2002 | Incorporation (15 pages) |