KERR NELSON LIMITED
Overview
| Company Name | KERR NELSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC176989 |
| 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 KERR NELSON LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is KERR NELSON LIMITED located?
| Registered Office Address | C/O Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street G2 6QE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KERR NELSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILNBAY LIMITED | Jul 07, 1997 | Jul 07, 1997 |
What are the latest accounts for KERR NELSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KERR NELSON LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for KERR NELSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sukhjinder Singh Chahal as a secretary on Feb 12, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Sukhjinder Singh Chahal as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 07, 2015 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Sukhjinder Singh Chahal on Sep 09, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Sukhjinder Singh Chahal on Sep 10, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of KERR NELSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Ian Leslie | Director | Atlantic House 1a Cadogan Street G2 6QE Glasgow C/O Thomas Barrie & Co Llp United Kingdom | United Kingdom | British | Group Managing Director | 81500830002 | ||||
| CHAHAL, Sukhjinder Singh | Secretary | Atlantic House 1a Cadogan Street G2 6QE Glasgow C/O Thomas Barrie & Co Llp United Kingdom | British | Group Finance Director | 86160390001 | |||||
| HAMILTON, Harold | Secretary | 22 Parkview Drive ML5 1NL Coatbridge Lanarkshire | British | Chartered Accountant | 54162330001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| STAPLES, Alison Jane | Secretary | 16 Lahnstein Court NN16 0DR Kettering Northamptonshire | British | 62613450004 | ||||||
| BATTY, John Anthony | Director | 37 Coxwold Road Fairfield TS18 4HX Stockton On Tees Cleveland | England | British | Components Manufacturer | 14454600002 | ||||
| BIESEBROEK, John Charles | Director | Binkhorst 38 3085 VA Rotterdam The Netherlands | Dutch | General Manager | 66293870001 | |||||
| BREAKELL, Steven Andrew | Director | 2 West Way FY7 8JJ Fleetwood Lancashire | England | British | Sales Director | 194616980001 | ||||
| CHAHAL, Sukhjinder Singh | Director | Atlantic House 1a Cadogan Street G2 6QE Glasgow C/O Thomas Barrie & Co Llp United Kingdom | England | British | Group Finance Director | 86160390002 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| NELSON, Hugh Scandlers | Director | 6 Glamis Court PH3 1SQ Gleneagles Perthshire | British | Components Manufacturer | 54162230001 | |||||
| SCANES, Derrick John | Director | Hillside Farm Irthlingborough Road, Little Addingt NN14 4AS Kettering Northamptonshire | England | British | Company Director | 64275900001 | ||||
| SCANES, Rodney Blake | Director | Monza House Irthlingborough Road Little Addington NN14 4AS Kettering Northamptonshire | United Kingdom | British | Company Director | 24273750002 |
Who are the persons with significant control of KERR NELSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Leslie Turner | Jul 07, 2016 | Little Oak Drive Annesley NG15 0DR Nottingham C/O Standard Motor Products Europe Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Margaret Turner | Jul 07, 2016 | NG15 0DR Annesley Unit 5b, Little Oak Drive, Sherwood Park Nottinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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