Company NameGeorge Kirk And Sons Limited
DirectorsCraig William Kirk and Russell George Kirk
Company StatusActive
Company NumberSC301470
CategoryPrivate Limited Company
Incorporation Date27 April 2006(18 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameCraig William Kirk
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2006(same day as company formation)
RoleButcher
Country of ResidenceScotland
Correspondence Address10 Hogan Place
Dennyloanhead
Stirlingshire
FK4 1FB
Scotland
Director NameRussell George Kirk
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2006(same day as company formation)
RoleButcher
Country of ResidenceScotland
Correspondence Address201 Glasgow Road
Longcroft
FK4 1QY
Scotland
Secretary NameCraig William Kirk
NationalityBritish
StatusCurrent
Appointed27 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Hogan Place
Dennyloanhead
Stirlingshire
FK4 1FB
Scotland

Location

Registered AddressC/O Dickson Middleton
5/9 Bridge Street
Bonnybridge
FK4 1AD
Scotland
ConstituencyFalkirk
WardBonnybridge and Larbert
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Craig William Kirk
50.00%
Ordinary
500 at £1Russell George Kirk
50.00%
Ordinary

Financials

Year2014
Net Worth£234,324
Cash£157,747
Current Liabilities£39,577

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 April 2023 (12 months ago)
Next Return Due11 May 2024 (2 weeks, 3 days from now)

Filing History

3 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
5 April 2023Total exemption full accounts made up to 30 June 2022 (11 pages)
29 April 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
16 March 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
2 June 2021Total exemption full accounts made up to 30 June 2020 (11 pages)
31 May 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
5 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
19 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
29 April 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
21 March 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
30 April 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
11 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
6 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(6 pages)
16 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(6 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
(6 pages)
26 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
(6 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
(6 pages)
28 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
(6 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
29 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 April 2012Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
30 April 2012Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
19 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
18 May 2010Register(s) moved to registered inspection location (1 page)
18 May 2010Register(s) moved to registered inspection location (1 page)
17 May 2010Director's details changed for Russell George Kirk on 27 April 2010 (2 pages)
17 May 2010Director's details changed for Craig William Kirk on 27 April 2010 (2 pages)
17 May 2010Register inspection address has been changed (1 page)
17 May 2010Director's details changed for Craig William Kirk on 27 April 2010 (2 pages)
17 May 2010Director's details changed for Russell George Kirk on 27 April 2010 (2 pages)
17 May 2010Register inspection address has been changed (1 page)
12 March 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
12 March 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
28 April 2009Return made up to 27/04/09; full list of members (4 pages)
28 April 2009Director and secretary's change of particulars / craig kirk / 06/04/2009 (1 page)
28 April 2009Return made up to 27/04/09; full list of members (4 pages)
28 April 2009Director and secretary's change of particulars / craig kirk / 06/04/2009 (1 page)
20 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2008Return made up to 27/04/08; full list of members (4 pages)
6 May 2008Return made up to 27/04/08; full list of members (4 pages)
21 February 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 February 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 June 2007Return made up to 27/04/07; full list of members (2 pages)
7 June 2007Return made up to 27/04/07; full list of members (2 pages)
14 June 2006Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
14 June 2006Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
14 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2006Incorporation (19 pages)
27 April 2006Incorporation (19 pages)