ALEXANDER KERR & CO. LIMITED

ALEXANDER KERR & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameALEXANDER KERR & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC031842
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER KERR & CO. LIMITED?

    • (7499) /

    Where is ALEXANDER KERR & CO. LIMITED located?

    Registered Office Address
    Kirklee Road
    Mossend
    ML4 2QW Bellshill
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER KERR & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ALEXANDER KERR & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Feb 18, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2011

    Statement of capital on Mar 10, 2011

    • Capital: GBP 20,000
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Neil Andrew Stinson on Jan 13, 2010

    1 pagesCH03

    Director's details changed for Mr Phillip Robert Sheppard on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    Director's details changed for Christopher Phillip Sheppard on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Neil Andrew Stinson on Oct 01, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement/legal charge 09/01/2009
    RES13

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages419a(Scot)

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    1 pages288c

    Who are the officers of ALEXANDER KERR & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STINSON, Neil Andrew
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Secretary
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    British130992930001
    SHEPPARD, Christopher Phillip
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    EnglandBritish151399580001
    SHEPPARD, Phillip Robert
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    EnglandBritish6443270001
    HUGHES, Michael Blake
    209 Newcastle Road
    ST15 8LF Stone
    Staffordshire
    Secretary
    209 Newcastle Road
    ST15 8LF Stone
    Staffordshire
    British77731090003
    KERR, Robert Lindsay
    17 Bowling Green Road
    Mount Vernon
    G32 0SR Glasgow
    Lanarkshire
    Secretary
    17 Bowling Green Road
    Mount Vernon
    G32 0SR Glasgow
    Lanarkshire
    British54850001
    NISBET, Keith Stevenson
    Flat 6/2 161 High Street
    ML10 6LD Glasgow
    Secretary
    Flat 6/2 161 High Street
    ML10 6LD Glasgow
    British61509410003
    PEAT, Matthew Elliot
    89 Croy Road
    ML5 5JQ Coatbridge
    Lanarkshire
    Secretary
    89 Croy Road
    ML5 5JQ Coatbridge
    Lanarkshire
    British54820001
    KERR, Robert Lindsay
    17 Bowling Green Road
    Mount Vernon
    G32 0SR Glasgow
    Lanarkshire
    Director
    17 Bowling Green Road
    Mount Vernon
    G32 0SR Glasgow
    Lanarkshire
    British54850001
    KERR, Stephen Macfie
    48 Wester Road
    Mount Vernon
    G32 9JJ Glasgow
    Director
    48 Wester Road
    Mount Vernon
    G32 9JJ Glasgow
    British61513750003
    NISBET, John
    Highsyde Of Newton
    ML10 6PA Strathaven
    Lanarkshire
    Director
    Highsyde Of Newton
    ML10 6PA Strathaven
    Lanarkshire
    British54860002
    NISBET, Keith Stevenson
    Flat 6/2 161 High Street
    ML10 6LD Glasgow
    Director
    Flat 6/2 161 High Street
    ML10 6LD Glasgow
    United KingdomBritish61509410003

    Does ALEXANDER KERR & CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 26, 1983
    Delivered On Sep 01, 1983
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 01, 1983Registration of a charge
    • Nov 03, 2007Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0