KER-NI CONSULTANCY LIMITED

Overview

Company Name	KER-NI CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC193924
Jurisdiction	Scotland
Date of Creation	Mar 02, 1999

Summary

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

What is the purpose of KER-NI CONSULTANCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KER-NI CONSULTANCY LIMITED located?

Registered Office Address	37 Portland Road KA1 2DJ Kilmarnock Ayrshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of KER-NI CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
BEAVERPLOT LIMITED	Mar 02, 1999	Mar 02, 1999

What are the latest accounts for KER-NI CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KER-NI CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for KER-NI CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

May 27, 2025	Satisfaction of charge SC1939240010 in full	1 pages	MR04

Mar 03, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Satisfaction of charge SC1939240011 in full	1 pages	MR04

Jun 21, 2024	Satisfaction of charge SC1939240014 in full	1 pages	MR04

Jun 03, 2024	Satisfaction of charge SC1939240009 in full	1 pages	MR04

May 09, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Jul 16, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

May 14, 2019	Satisfaction of charge 2 in full	4 pages	MR04

May 14, 2019	Satisfaction of charge 3 in full	4 pages	MR04

May 14, 2019	Satisfaction of charge 4 in full	4 pages	MR04

May 14, 2019	Satisfaction of charge 5 in full	4 pages	MR04

May 14, 2019	Satisfaction of charge 6 in full	4 pages	MR04

May 14, 2019	Satisfaction of charge 7 in full	4 pages	MR04

May 03, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Apr 25, 2019	Registration of charge SC1939240010, created on Apr 23, 2019	7 pages	MR01

View All Filings

Who are the officers of KER-NI CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILMOUR, Margaret Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Mar 17, 1999		Secretary	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland		British		63432840001
GILMOUR, John Kerr Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Mar 17, 1999		Director	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Scotland	British	1951-3	8885300001
GILMOUR, Margaret Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Apr 10, 2014		Director	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Scotland	British	1950-1	190765890001
HENSBY, Nicola Jane Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Oct 16, 2018		Director	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Australia	British	1974-2	251935060001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 02, 1999	Mar 17, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
GILMOUR, Kerry Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Apr 30, 2015	Aug 01, 2018	Director	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	United Kingdom	British	1976-11	198154260001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 02, 1999	Mar 17, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KER-NI CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Kerr Gilmour Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Apr 06, 2016	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Margaret Gilmour Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	Apr 06, 2016	Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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