| Company Name | Kimberley Krug Ltd |
|---|---|
| Director | John Raymond Prince Webb |
| Company Status | Active |
| Company Number | SC360213 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Raymond Prince Webb |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2011(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Carden Place Aberdeen AB10 1UP Scotland |
| Secretary Name | Mr John Raymond Prince Webb |
|---|---|
| Status | Current |
| Appointed | 15 July 2011(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | 28-30 Carden Place Aberdeen AB10 1UP Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Claremont Grove Edinburgh EH7 4DP Scotland |
| Director Name | Mrs Patricia Anne Webb |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9a Rubislaw Den North Aberdeen AB15 4AL Scotland |
| Director Name | Susan Elizabeth Webb |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Rubislaw Den North Aberdeen AB15 4AL Scotland |
| Secretary Name | Susan Elizabeth Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Rubislaw Den North Aberdeen AB15 4AL Scotland |
Contact
| Telephone | 01224 208911 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 28-30 Carden Place Aberdeen AB10 1UP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Webb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,824 |
| Cash | £29,641 |
| Current Liabilities | £300,250 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 23 October 2023 | Registered office address changed from 6 Rubislaw Place Aberdeen AB10 1XN to 28-30 Carden Place Aberdeen AB10 1UP on 23 October 2023 (1 page) |
|---|---|
| 12 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 2 July 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 31 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 24 July 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 30 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 28 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 30 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 27 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 20 July 2011 | Termination of appointment of Susan Webb as a director (1 page) |
| 20 July 2011 | Appointment of Mr John Raymond Prince Webb as a secretary (1 page) |
| 20 July 2011 | Appointment of Mr John Raymond Prince Webb as a director (2 pages) |
| 20 July 2011 | Termination of appointment of Susan Webb as a secretary (1 page) |
| 20 July 2011 | Termination of appointment of Patricia Webb as a director (1 page) |
| 20 July 2011 | Appointment of Mr John Raymond Prince Webb as a director (2 pages) |
| 20 July 2011 | Termination of appointment of Patricia Webb as a director (1 page) |
| 20 July 2011 | Termination of appointment of Susan Webb as a director (1 page) |
| 20 July 2011 | Appointment of Mr John Raymond Prince Webb as a secretary (1 page) |
| 20 July 2011 | Termination of appointment of Susan Webb as a secretary (1 page) |
| 26 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 7 July 2010 | Director's details changed for Susan Elizabeth Webb on 1 January 2010 (2 pages) |
| 7 July 2010 | Registered office address changed from 10 Thistle Street Aberdeen AB10 1XZ on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 10 Thistle Street Aberdeen AB10 1XZ on 7 July 2010 (1 page) |
| 7 July 2010 | Director's details changed for Susan Elizabeth Webb on 1 January 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Registered office address changed from 10 Thistle Street Aberdeen AB10 1XZ on 7 July 2010 (1 page) |
| 7 July 2010 | Director's details changed for Susan Elizabeth Webb on 1 January 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Appointment of Susan Elizabeth Webb as a secretary (1 page) |
| 27 October 2009 | Appointment of Susan Elizabeth Webb as a secretary (1 page) |
| 26 October 2009 | Appointment of Susan Elizabeth Webb as a director (2 pages) |
| 26 October 2009 | Appointment of Patricia Anne Webb as a director (2 pages) |
| 26 October 2009 | Appointment of Susan Elizabeth Webb as a director (2 pages) |
| 26 October 2009 | Appointment of Patricia Anne Webb as a director (2 pages) |
| 18 October 2009 | Termination of appointment of Raymond Stewart Hogg as a director (1 page) |
| 18 October 2009 | Termination of appointment of Raymond Stewart Hogg as a director (1 page) |
| 26 May 2009 | Incorporation (18 pages) |
| 26 May 2009 | Incorporation (18 pages) |