KERR Nisbet Holdings Limited

Company Name	KERR Nisbet Holdings Limited
Company Status	Active
Company Number	SC406580
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)
Previous Name	Macnewco Three Hundred And Twenty Five Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Lindsay Kerr
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(5 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 4/5 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland

Director Name	Mr Keith Stevenson Nisbet
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 June 2012(9 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4/5 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland

Director Name	Mr Alexander Robert Kerr
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/5 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland

Director Name	Mr Stephen Macfie Kerr
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/5 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland

Director Name	Mr Grant Traquair Nisbet
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/5 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland

Director Name	Ms Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Solicitors
Country of Residence	Scotland
Correspondence Address	St. Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Secretary Name	MacDonalds Solicitors (Corporation)
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Correspondence Address	St. Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Contact

Website	jhickinson.co.uk
Email address	[email protected]
Telephone	01698 883097
Telephone region	Motherwell

Location

Registered Address	J Hickinson & Son Ltd Unit 4/5 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland
Constituency	Lanark and Hamilton East
Ward	Larkhall

Shareholders

20 at £1	Alexander Kerr 20.00% Ordinary
20 at £1	Grant Nisbet 20.00% Ordinary
20 at £1	John Kerr 20.00% Ordinary
20 at £1	Keith Nisbet 20.00% Ordinary
20 at £1	Stephen Kerr 20.00% Ordinary

Financials

Year	2014
Net Worth	£150,878
Cash	£1,620
Current Liabilities	£353,376

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

19 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (4 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 October 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
16 October 2012	Termination of appointment of Macdonalds Solicitors as a secretary on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL Scotland on 16 October 2012 (1 page)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 100 (3 pages)
29 June 2012	Termination of appointment of Joyce Helen White as a director on 25 June 2012 (2 pages)
29 June 2012	Appointment of Mr Keith Stevenson Nisbet as a director on 25 June 2012 (3 pages)
9 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-02 (2 pages)
9 May 2012	Company name changed macnewco three hundred and twenty five LIMITED\certificate issued on 09/05/12 CONNOT ‐ (3 pages)
20 February 2012	Appointment of John Lindsay Kerr as a director on 9 February 2012 (3 pages)
20 February 2012	Appointment of John Lindsay Kerr as a director on 9 February 2012 (3 pages)
1 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

KERR Nisbet Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland