Company NameKERR Family Holdings Limited
DirectorsBruce Samuel Kerr and Gordon Stuart Kerr
Company StatusActive
Company NumberSC572826
CategoryPrivate Limited Company
Incorporation Date3 August 2017(6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr Bruce Samuel Kerr
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, 11 - 15 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Gordon Stuart Kerr
Date of BirthJuly 1970 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed04 March 2021(3 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressGround Floor, 11 - 15 Thistle Street
Edinburgh
EH2 1DF
Scotland

Location

Registered AddressGround Floor, 11 - 15
Thistle Street
Edinburgh
EH2 1DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return2 August 2022 (1 year, 8 months ago)
Next Return Due16 August 2023 (overdue)

Filing History

29 July 2023Compulsory strike-off action has been discontinued (1 page)
25 July 2023First Gazette notice for compulsory strike-off (1 page)
30 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
23 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
6 April 2022Micro company accounts made up to 31 August 2020 (4 pages)
25 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
4 March 2021Appointment of Mr Gordon Stuart Kerr as a director on 4 March 2021 (2 pages)
16 September 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 31 August 2019 (4 pages)
7 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
27 October 2018Compulsory strike-off action has been discontinued (1 page)
24 October 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
23 October 2018First Gazette notice for compulsory strike-off (1 page)
8 May 2018Registered office address changed from 34 Melville Street Edinburgh EH3 7HA United Kingdom to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 (1 page)
3 August 2017Incorporation
Statement of capital on 2017-08-03
  • GBP 22,500
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 August 2017Incorporation
Statement of capital on 2017-08-03
  • GBP 22,500
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)