MICHAEL KELLY ASSOCIATES LIMITED
Overview
| Company Name | MICHAEL KELLY ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC093941 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL KELLY ASSOCIATES LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is MICHAEL KELLY ASSOCIATES LIMITED located?
| Registered Office Address | Flat 5 6 Mains Avenue Giffnock G46 6QY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL KELLY ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for MICHAEL KELLY ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for MICHAEL KELLY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Appointment of Ms Miranda Anne Kelly as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Flat5 6 Mains Ave,Giffnock Mains Avenue Giffnock Glasgow G46 6QY to Flat 5 6 Mains Avenue Giffnock Glasgow G46 6QY on Dec 11, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Catherine Zita Kelly on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr David Michael Kelly on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Zita Kelly on Feb 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MICHAEL KELLY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Catherine Zita | Secretary | 6 Mains Avenue Giffnock G46 6QY Glasgow Flat 5 Scotland | British | Travel Agent | 910520001 | |||||
| KELLY, Catherine Zita | Director | 6 Mains Avenue Giffnock G46 6QY Glasgow Flat 5 Scotland | United Kingdom | British | Travel Agent | 910520003 | ||||
| KELLY, David Michael, Dr | Director | 6 Mains Avenue Giffnock G46 6QY Glasgow Flat 5 Scotland | Scotland | British | Director | 60588290003 | ||||
| KELLY, Miranda Anne | Director | 6 Mains Avenue Giffnock G46 6QY Glasgow Flat 5 Scotland | Scotland | British | Company Secretary | 62817160003 | ||||
| KELLY, Teresa, Dr | Director | Churchfield Sale M33 5NS Manchester 19 England | United Kingdom | British | Consultant Obstetrician | 133981520001 | ||||
| KELLY, David Michael, Dr | Secretary | 50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire | British | 60588290001 | ||||||
| ALEXANDER, Kenneth John Wilson, Sir | Director | 9 West Shore Pittenweem KY10 2NU Anstruther Fife | British | Director | 11751070001 | |||||
| CLARK, Adam | Director | 90 Tryst Road Stenhousemuir FK5 4QJ Larbert Stirlingshire | British | Director | 1341440001 | |||||
| STANGER, Michael Bernard | Director | 46 Glencairn Drive G41 4PR Glasgow Lanarkshire | British | Director | 27229840001 |
Who are the persons with significant control of MICHAEL KELLY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr David Michael Kelly | Oct 02, 2016 | 6 Mains Avenue Giffnock G46 6QY Glasgow Flat 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does MICHAEL KELLY ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 11, 1993 Delivered On Mar 23, 1993 | Outstanding | 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
| ||||
Transactions
| ||||
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