KERR Baxter Associates Limited

Company Name	KERR Baxter Associates Limited
Directors	Stuart Baxter and James Kerr
Company Status	Liquidation
Company Number	SC267878
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)
Previous Name	K.B.A. Scotland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stuart Baxter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(4 months, 1 week after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Edenhall Grove Newton Mearns Glasgow G77 5TS Scotland

Director Name	Mr James Kerr
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(4 months, 1 week after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	80 Priorwood Road Newton Mearns Glasgow G77 6ZZ Scotland

Secretary Name	Stuart Baxter
Nationality	British
Status	Current
Appointed	21 September 2004(4 months, 1 week after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Edenhall Grove Newton Mearns Glasgow G77 5TS Scotland

Director Name	Allan O'Rourke
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Civil Servant
Correspondence Address	237 Ayr Road Newton Mearns Glasgow G77 6AH Scotland

Secretary Name	Mr Richard Gilliland
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Greenhill Avenue Giffnock Glasgow G46 6QX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kerrbaxter.co.uk
Telephone	0141 2212344
Telephone region	Glasgow

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

30 at £1	James Kerr 30.00% Ordinary
30 at £1	Stuart Baxter 30.00% Ordinary
20 at £1	Anne Baxter 20.00% Ordinary
20 at £1	Sharon Kerr 20.00% Ordinary

Financials

Year	2014
Net Worth	£197,143
Cash	£130,062
Current Liabilities	£100,145

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 May 2022 (1 year, 11 months ago)
Next Return Due	23 May 2023 (overdue)

Filing History

20 March 2023	Registered office address changed from Thistle House Ground Floor 146 West Regent Street Glasgow G2 2RQ to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 20 March 2023 (2 pages)
16 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-08 (1 page)
23 February 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
15 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
20 November 2017	Change of share class name or designation (2 pages)
20 November 2017	Change of share class name or designation (2 pages)
9 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
14 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Registered office address changed from C/O 216 West George Street Glasgow G2 2PQ on 24 February 2012 (2 pages)
24 February 2012	Registered office address changed from C/O 216 West George Street Glasgow G2 2PQ on 24 February 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 May 2011	Director's details changed for James Kerr on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for James Kerr on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Stuart Baxter on 16 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Stuart Baxter on 16 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Stuart Baxter on 16 May 2011 (2 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Stuart Baxter on 16 May 2011 (2 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 June 2010	Director's details changed for James Kerr on 13 May 2010 (2 pages)
11 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for James Kerr on 13 May 2010 (2 pages)
11 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Stuart Baxter on 13 May 2010 (2 pages)
11 June 2010	Director's details changed for Stuart Baxter on 13 May 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2009	Return made up to 13/05/09; full list of members (4 pages)
25 June 2009	Return made up to 13/05/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 May 2007	Return made up to 13/05/07; full list of members (2 pages)
15 May 2007	Return made up to 13/05/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 June 2006	Return made up to 13/05/06; full list of members (2 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 13/05/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Ad 21/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 September 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
24 September 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Ad 21/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 2004	Company name changed K.B.A. scotland LIMITED\certificate issued on 28/06/04 (2 pages)
28 June 2004	Company name changed K.B.A. scotland LIMITED\certificate issued on 28/06/04 (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Secretary resigned (1 page)
13 May 2004	Incorporation (16 pages)
13 May 2004	Incorporation (16 pages)

KERR Baxter Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland