N. KELLOCH LIMITED

Overview

Company Name	N. KELLOCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC145800
Jurisdiction	Scotland
Date of Creation	Aug 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N. KELLOCH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is N. KELLOCH LIMITED located?

Registered Office Address	10 Newton Place G3 7PR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for N. KELLOCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for N. KELLOCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for N. KELLOCH LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

May 07, 2021	Director's details changed for Mr Simon Leon Berkley on May 07, 2021	2 pages	CH01

Feb 19, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 09, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 24, 2018	Appointment of Mr Daniel Berkley as a director on Oct 24, 2018	2 pages	AP01

Oct 24, 2018	Appointment of Ms Katy Ann Berkley as a director on Oct 24, 2018	2 pages	AP01

Oct 24, 2018	Appointment of Mr Colin Berkley as a director on Oct 24, 2018	2 pages	AP01

Oct 24, 2018	Appointment of Mr Simon Berkley as a director on Oct 24, 2018	2 pages	AP01

Oct 24, 2018	Appointment of Mr Alan Richard Berkley as a director on Oct 24, 2018	2 pages	AP01

Aug 14, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Aug 03, 2018	Termination of appointment of Maxwell Berkley as a director on Jul 10, 2018	1 pages	TM01

Jun 26, 2018	Director's details changed for Maxwell Berkley on Jun 20, 2018	2 pages	CH01

Jun 26, 2018	Secretary's details changed for Mr Adam Nathan Berkley on Jun 20, 2018	1 pages	CH03

Jun 26, 2018	Director's details changed for Mr Adam Nathan Berkley on Jun 20, 2018	2 pages	CH01

Dec 06, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of N. KELLOCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERKLEY, Adam Nathan Newton Place G3 7PR Glasgow 10	Aug 09, 1993		Secretary	Newton Place G3 7PR Glasgow 10		British			326420001
BERKLEY, Adam Nathan Newton Place G3 7PR Glasgow 10	Aug 09, 1993		Director	Newton Place G3 7PR Glasgow 10	Scotland	British	1954-7	Director	326420004
BERKLEY, Alan Richard Newton Place G3 7PR Glasgow 10	Oct 24, 2018		Director	Newton Place G3 7PR Glasgow 10	England	British	1980-5	Accountant	69076330006
BERKLEY, Colin Newton Place G3 7PR Glasgow 10	Oct 24, 2018		Director	Newton Place G3 7PR Glasgow 10	United States	British	1986-2	Management Consultant	251796500001
BERKLEY, Daniel Newton Place G3 7PR Glasgow 10	Oct 24, 2018		Director	Newton Place G3 7PR Glasgow 10	England	British	1988-4	Teacher	129199370002
BERKLEY, Katy Ann Newton Place G3 7PR Glasgow 10	Oct 24, 2018		Director	Newton Place G3 7PR Glasgow 10	England	British	1985-6	Solicitor	129199320002
BERKLEY, Simon Leon Newton Place G3 7PR Glasgow 10	Oct 24, 2018		Director	Newton Place G3 7PR Glasgow 10	Scotland	British	1982-10	Company Director	75812420009
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 09, 1993	Aug 09, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BERKLEY, Irene 4-10 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire	Aug 09, 1993	Jun 04, 1997	Director	4-10 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire		British	1925-7	None	697450001
BERKLEY, Maxwell Newton Place G3 7PR Glasgow 10	Aug 09, 1993	Jul 10, 2018	Director	Newton Place G3 7PR Glasgow 10	United Kingdom	British	1925-7	Co Director	697400001
BERKLEY, Michael 17a Broomcroft Road Newton Mearns G77 5ER Glasgow	Aug 09, 1993	Jul 29, 2008	Director	17a Broomcroft Road Newton Mearns G77 5ER Glasgow		British	1957-2	Co Director	35725820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N. KELLOCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Nathan Berkley Newton Place G3 7PR Glasgow 10	Apr 06, 2016	Newton Place G3 7PR Glasgow 10	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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