Glasgow
G77 6QD
Scotland
Director Name | Sheila Marion Kerr |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Middleton Farm Newton Mearns Glasgow G77 6QD Scotland |
Secretary Name | As Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2012(same day as company formation) |
Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Registered Address | C/O R. A. Clement & Co. 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
30k at £0.01 | George William Graham Kerr 30.00% Ordinary A |
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30k at £0.01 | Sheila Marion Kerr 30.00% Ordinary A |
20k at £0.01 | George James Kerr 20.00% Ordinary B |
20k at £0.01 | Stuart Graham Kerr 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £107,386 |
Cash | £50,646 |
Current Liabilities | £5,470 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
5 October 2023 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O R. A. Clement & Co. 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ on 5 October 2023 (1 page) |
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3 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
28 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
1 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
13 April 2022 | Confirmation statement made on 30 March 2022 with updates (4 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
12 April 2021 | Confirmation statement made on 30 March 2021 with updates (4 pages) |
15 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
30 March 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
31 May 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
17 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
25 May 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
12 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
13 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
13 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
24 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
30 March 2012 | Incorporation (42 pages) |
30 March 2012 | Incorporation (42 pages) |