JIM KERR MANAGEMENT CONSULTANCY LIMITED
Overview
| Company Name | JIM KERR MANAGEMENT CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091183 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JIM KERR MANAGEMENT CONSULTANCY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is JIM KERR MANAGEMENT CONSULTANCY LIMITED located?
| Registered Office Address | 7 Belford Gardens EH4 3EP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIM KERR MANAGEMENT CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JIM KERR LIMITED | Feb 07, 1985 | Feb 07, 1985 |
| TULDEAN LIMITED | Jan 10, 1985 | Jan 10, 1985 |
What are the latest accounts for JIM KERR MANAGEMENT CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JIM KERR MANAGEMENT CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for JIM KERR MANAGEMENT CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC0911830006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0911830007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0911830008 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0911830004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0911830005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0911830009 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Kerr as a person with significant control on Jan 07, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Jim Kerr on Jan 07, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Paul Terry Grenfell on Nov 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Paul Terry Grenfell on Nov 23, 2020 | 2 pages | CH01 | ||
Change of details for Mr Ian Paul Terry Grenfell as a person with significant control on Nov 23, 2020 | 2 pages | PSC04 | ||
Who are the officers of JIM KERR MANAGEMENT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERR, James | Secretary | 19 York Street M2 3BA Manchester 3rd Floor Colwyn Chambers England | 276471980002 | |||||||||||
| GRENFELL, Ian Paul Terry | Director | 19 York Street M2 3BA Manchester 3rd Floor, Colwyn Chambers England | England | British | 98375500003 | |||||||||
| HUNTER, Douglas Munro | Secretary | 19 Ainslie Place EH3 6AU Edinburgh Midlothian | British | 425230002 | ||||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| CHATEL REGISTRARS LIMITED | Secretary | Great Portland Street 4th Floor W1W 5QZ London 180 England | 33580320003 | |||||||||||
| HENDERSON BOYD JACKSON W.S. | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38350020002 | |||||||||||
| DODS, Sandra | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | Scotland | British | 1166070001 | |||||||||
| HUNTER, Douglas Munro | Director | 31 Lygon Road EH16 5QD Edinburgh | United Kingdom | British | 425230003 | |||||||||
| HUNTER, Thomas Munro | Director | 31 Lygon Road EH16 5QD Edinburgh Midlothian | British | 145670001 | ||||||||||
| KERR, James | Director | 19 York Street M2 3BA Manchester 3rd Floor Colwyn Chambers England | Scotland | British | 189890013 |
Who are the persons with significant control of JIM KERR MANAGEMENT CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Paul Terry Grenfell | Nov 05, 2020 | 19 York Street M2 3BA Manchester 3rd Floor Colwyn Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Kerr | Jun 30, 2016 | 19 York Street M2 3BA Manchester 3rd Floor Colwyn Chambers England | No |
Nationality: British Country of Residence: Italy | |||
Natures of Control
| |||
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