JAMES KERR & COMPANY LIMITED

JAMES KERR & COMPANY LIMITED

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

    Company NameJAMES KERR & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC032426
    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 JAMES KERR & COMPANY LIMITED?

    • (5245) /

    Where is JAMES KERR & COMPANY LIMITED located?

    Registered Office Address
    Bryce Wilson Granite House
    18 Alva Street
    EH2 4QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES KERR & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for JAMES KERR & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2011

    Statement of capital on Jan 05, 2011

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Registered office address changed from Bryce Wilson & Co 22 Walker Street Edinburgh Lothian EH3 7HR on Jul 15, 2010

    2 pagesAD01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2006

    4 pagesAA

    Accounts for a small company made up to Mar 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Mar 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2003

    4 pagesAA

    Who are the officers of JAMES KERR & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Colin John
    West Bank House
    EH33 2AH Tranent
    Secretary
    West Bank House
    EH33 2AH Tranent
    Scottish105999660001
    MACKENZIE, Colin John
    West Bank House
    EH33 2AH Tranent
    Director
    West Bank House
    EH33 2AH Tranent
    ScotlandScottish105999660001
    MACKENZIE, Hazel
    West Bank House
    EH33 2AH Tranent
    East Lothian
    Director
    West Bank House
    EH33 2AH Tranent
    East Lothian
    ScotlandBritish120569650001
    BIGGART BAILLIE
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    900031220001
    DALGLEN SECRETARIES LIMITED
    7 Castle Street
    EH2 3AP Edinburgh
    Nominee Secretary
    7 Castle Street
    EH2 3AP Edinburgh
    900015270001
    LAMONT, Robert
    33 Queen Square
    G41 2BD Glasgow
    Lanarkshire
    Director
    33 Queen Square
    G41 2BD Glasgow
    Lanarkshire
    British645750001
    MCCOSH, Edward Henry
    Culter Craigs
    Coulter
    ML12 6PZ Biggar
    Lanarkshire
    Director
    Culter Craigs
    Coulter
    ML12 6PZ Biggar
    Lanarkshire
    British233040001

    Does JAMES KERR & COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 23, 1987
    Delivered On Oct 13, 1987
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 13, 1987Registration of a charge

    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