| Company Name | Kenny McCulloch Joinery Ltd. |
|---|---|
| Director | Kenneth John McCulloch |
| Company Status | Active |
| Company Number | SC302238 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Kenneth John McCulloch |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Kenray Cairnhill Kintore Aberdeenshire AB51 0YQ Scotland |
| Secretary Name | Ray McCulloch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kenray Cairnhall Kintore Aberdeenshire AB51 0YQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Kenray Cairnhall Kintore AB51 0YQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | East Garioch |
Shareholders
| 10 at £1 | Kenneth Mcculloch 66.67% Ordinary |
|---|---|
| 5 at £1 | Ray Mcculloch 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,952 |
| Cash | £56,675 |
| Current Liabilities | £33,041 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 4 days from now) |
Filing History
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
|---|---|
| 14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 2 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 May 2010 | Director's details changed for Kenneth Mcculloch on 1 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Kenneth Mcculloch on 1 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 6 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 31 May 2006 | Ad 11/05/06--------- £ si 14@1=14 £ ic 1/15 (2 pages) |
| 31 May 2006 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: "kemray" cairnhall kintore aberdeenshire AB51 0YQ (1 page) |
| 30 May 2006 | New secretary appointed (1 page) |
| 30 May 2006 | New director appointed (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Incorporation (15 pages) |