| Company Name | C Kelly Holdings Limited |
|---|---|
| Directors | Andrew Foyle and Linda Gunn |
| Company Status | Active |
| Company Number | SC573225 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2017(6 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Andrew Foyle |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2017(same day as company formation) |
| Role | Dispensing Optician |
| Country of Residence | Scotland |
| Correspondence Address | 58 Commercial Street Lerwick Shetland ZE1 0BD Scotland |
| Director Name | Mrs Linda Gunn |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2017(same day as company formation) |
| Role | Optometrist |
| Country of Residence | Scotland |
| Correspondence Address | 58 Commercial Street Lerwick Shetland ZE1 0BD Scotland |
| Director Name | Mrs Christine Elizabeth Kelly |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2017(same day as company formation) |
| Role | Dispensing Optician |
| Country of Residence | Scotland |
| Correspondence Address | 58 Commercial Street Lerwick Shetland ZE1 0BD Scotland |
Location
| Registered Address | 58 Commercial Street Lerwick Shetland ZE1 0BD Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Charges
| 31 August 2017 | Delivered on: 11 September 2017 Persons entitled: Christine Kelly Classification: A registered charge Outstanding |
|---|
Filing History
| 30 November 2023 | Purchase of own shares. (4 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
| 12 July 2023 | Cancellation of shares. Statement of capital on 8 June 2023
|
| 8 May 2023 | Unaudited abridged accounts made up to 30 November 2022 (9 pages) |
| 7 November 2022 | Termination of appointment of Christine Elizabeth Kelly as a director on 25 October 2022 (1 page) |
| 8 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 19 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 12 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 16 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 25 July 2019 | Current accounting period extended from 31 August 2019 to 30 November 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 14 August 2018 | Director's details changed for Mrs Christine Elizabeth Kelly on 7 August 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 19 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 19 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 19 September 2017 | Resolutions
|
| 19 September 2017 | Resolutions
|
| 11 September 2017 | Registration of charge SC5732250001, created on 31 August 2017 (16 pages) |
| 11 September 2017 | Registration of charge SC5732250001, created on 31 August 2017 (16 pages) |
| 9 August 2017 | Incorporation Statement of capital on 2017-08-09
|
| 9 August 2017 | Incorporation Statement of capital on 2017-08-09
|