Company NameKelly & Kelly Limited
Company StatusDissolved
Company NumberSC273365
CategoryPrivate Limited Company
Incorporation Date15 September 2004(19 years, 6 months ago)
Dissolution Date23 October 2018 (5 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Thomas Kelly
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2004(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address26 Woodgrove Road
Dumfries
DG1 1RP
Scotland
Director NameTracy Kelly
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Woodgrove Road
Dumfries
DG1 1RP
Scotland
Secretary NameTracy Kelly
NationalityBritish
StatusResigned
Appointed15 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Woodgrove Road
Dumfries
DG1 1RP
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed15 September 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressFarries Kirk & McVean
Dumfries Enterprise Park
Heathhall Dumfries
Dumfries & Galloway
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mrs Tracy Kelly
50.00%
Ordinary
50 at £1Thomas Kelly
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,797
Cash£5,105
Current Liabilities£12,424

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
27 July 2018Application to strike the company off the register (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
2 May 2018Termination of appointment of Tracy Kelly as a director on 2 May 2018 (1 page)
2 May 2018Termination of appointment of Tracy Kelly as a secretary on 2 May 2018 (1 page)
26 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (5 pages)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
18 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
22 September 2010Director's details changed for Tracy Kelly on 15 September 2010 (2 pages)
22 September 2010Director's details changed for Tracy Kelly on 15 September 2010 (2 pages)
22 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
22 September 2010Director's details changed for Thomas Kelly on 15 September 2010 (2 pages)
22 September 2010Director's details changed for Thomas Kelly on 15 September 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 September 2009Return made up to 15/09/09; full list of members (4 pages)
15 September 2009Return made up to 15/09/09; full list of members (4 pages)
19 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 September 2008Return made up to 15/09/08; full list of members (4 pages)
15 September 2008Return made up to 15/09/08; full list of members (4 pages)
17 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 October 2007Return made up to 15/09/07; no change of members (7 pages)
8 October 2007Return made up to 15/09/07; no change of members (7 pages)
21 May 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 May 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 February 2007Registered office changed on 20/02/07 from: 30 castle street dumfries DG1 1EN (1 page)
20 February 2007Registered office changed on 20/02/07 from: 30 castle street dumfries DG1 1EN (1 page)
7 November 2006Return made up to 15/09/06; full list of members (7 pages)
7 November 2006Return made up to 15/09/06; full list of members (7 pages)
31 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 October 2005Return made up to 15/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 October 2005Return made up to 15/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 September 2004Secretary resigned (1 page)
15 September 2004Secretary resigned (1 page)
15 September 2004Incorporation (17 pages)
15 September 2004Incorporation (17 pages)