J KELLY & SONS (LARKHALL) LIMITED
Overview
| Company Name | J KELLY & SONS (LARKHALL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175597 |
| 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 J KELLY & SONS (LARKHALL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J KELLY & SONS (LARKHALL) LIMITED located?
| Registered Office Address | Airdrie Farm - DG2 8AB Kirkbean Dumfriesshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J KELLY & SONS (LARKHALL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (2380) LIMITED | May 16, 1997 | May 16, 1997 |
What are the latest accounts for J KELLY & SONS (LARKHALL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J KELLY & SONS (LARKHALL) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for J KELLY & SONS (LARKHALL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Andrew Semple Kelly as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Notification of J. Kelly & Sons (Hamilton) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 16, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Registered office address changed from Airdrie Farm Kirkbean Dumfriesshire DG2 8AB to Airdrie Farm - Kirkbean Dumfriesshire DG2 8AB on Jul 31, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Semple Kelly on Jul 30, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Emily Davidson on Jul 30, 2020 | 1 pages | CH03 | ||
Change of details for Mr Andrew Semple Kelly as a person with significant control on Jul 30, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Emily Davidson as a secretary on Oct 23, 2019 | 2 pages | AP03 | ||
Termination of appointment of Marion Kelly as a secretary on Oct 23, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of J KELLY & SONS (LARKHALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Emily | Secretary | - DG2 8AB Kirkbean Airdrie Farm Dumfriesshire United Kingdom | 264450320001 | |||||||
| KELLY, Andrew Semple | Director | - DG2 8AB Kirkbean Airdrie Farm Dumfriesshire United Kingdom | Scotland | British | 23888030005 | |||||
| KELLY, Marion | Secretary | 4 Woodhead Gardens Bothwell G71 8AS Glasgow Lanarkshire | British | 3540240001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| KELLY, Catherine W | Director | 27 Avonbridge Drive ML3 7DG Hamilton Lanarkshire | British | 488100002 | ||||||
| KELLY, John | Director | 4 Woodhead Gardens Bothwell G71 8AS Glasgow | Scotland | British | 36870860001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of J KELLY & SONS (LARKHALL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Semple Kelly | Apr 06, 2016 | - DG2 8AB Kirkbean Airdrie Farm Dumfriesshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| J. Kelly & Sons (Hamilton) Limited | Apr 06, 2016 | - DG2 8AB Kirkbean Airdrie Farm Dumfriesshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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