| Company Name | Kerloch Ltd |
|---|---|
| Director | Alan David Hamilton Jones |
| Company Status | Active |
| Company Number | SC622615 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan David Hamilton Jones |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2021(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Muirpark Road Kinross KY13 8AT Scotland |
| Director Name | Mr Neil Mitchell |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 22 Muirpark Road Kinross KY13 8AT Scotland |
Location
| Registered Address | 1f2 48 India Street Edinburgh EH3 6HD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
Charges
| 15 March 2021 | Delivered on: 17 March 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 33 mayfield gardens, edinburgh, EH9 2BX being the subjects registered in the land register of scotland under title number MID134638 and 3 others all as more particularly described in the instrument. Outstanding |
|---|---|
| 12 March 2021 | Delivered on: 17 March 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 21 February 2020 | Delivered on: 22 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 87 (4F1) bruntsfield place, edinburgh. Outstanding |
| 12 December 2019 | Delivered on: 14 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Alba hills guest house, 33 mayfield road, edinburgh. Outstanding |
| 5 August 2019 | Delivered on: 24 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 15 kilmaurs road, edinburgh. Outstanding |
| 8 July 2019 | Delivered on: 19 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 87 (4F1) bruntsfield place, edinburgh. Outstanding |
| 7 June 2019 | Delivered on: 10 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 7 June 2019 | Delivered on: 10 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
|---|---|
| 22 February 2020 | Registration of charge SC6226150006, created on 21 February 2020 (6 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 20 December 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
| 14 December 2019 | Registration of charge SC6226150005, created on 12 December 2019 (6 pages) |
| 24 August 2019 | Registration of charge SC6226150004, created on 5 August 2019 (6 pages) |
| 19 July 2019 | Registration of charge SC6226150003, created on 8 July 2019 (6 pages) |
| 10 June 2019 | Registration of charge SC6226150001, created on 7 June 2019 (5 pages) |
| 10 June 2019 | Registration of charge SC6226150002, created on 7 June 2019 (4 pages) |
| 27 February 2019 | Incorporation Statement of capital on 2019-02-27
|