ORR KERR DYKES FINANCIAL SERVICES LIMITED

ORR KERR DYKES FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORR KERR DYKES FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215908
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORR KERR DYKES FINANCIAL SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ORR KERR DYKES FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    7 Royal Crescent
    G3 7SL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORR KERR DYKES FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ORR KERR DYKES FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for ORR KERR DYKES FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Appointment of Dr Stephen Wright as a director on Aug 31, 2021

    2 pagesAP01

    Appointment of Mr Edward Kelly as a director on Aug 31, 2021

    2 pagesAP01

    Termination of appointment of Edward Kelly as a director on Sep 01, 2020

    1 pagesTM01

    Appointment of Mr Russell Provan as a director on Sep 01, 2020

    2 pagesAP01

    Confirmation statement made on Feb 06, 2021 with updates

    4 pagesCS01

    Registered office address changed from Atlantic Chambers 45 Hope Street Glasgow G2 6AE Scotland to 7 Royal Crescent Glasgow G3 7SL on Jan 06, 2021

    1 pagesAD01

    Appointment of Mr Edward Kelly as a director on Sep 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Termination of appointment of Steven Hugh Donnelly as a director on Sep 01, 2020

    1 pagesTM01

    Termination of appointment of Elaine Lesley Hunter as a director on Sep 01, 2020

    1 pagesTM01

    Cessation of Steven Hugh Donnelly as a person with significant control on Sep 01, 2020

    1 pagesPSC07

    Cessation of Elaine Lesley Hunter as a person with significant control on Sep 01, 2020

    1 pagesPSC07

    Notification of Kpw Investments (Scotland) Limited as a person with significant control on Sep 01, 2020

    2 pagesPSC02

    Appointment of Kpw Investments (Scotland) Limited as a director on Sep 01, 2020

    2 pagesAP02

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Who are the officers of ORR KERR DYKES FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Edward
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    Director
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    ScotlandBritishDirector256535610001
    PROVAN, Russell
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    Director
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    ScotlandBritishCompany Director267564680001
    WRIGHT, Stephen
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    Director
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    ScotlandBritishDirector255696080001
    KPW INVESTMENTS (SCOTLAND) LIMITED
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    Director
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    Identification TypeUK Limited Company
    Registration Number655795
    273760320001
    MCPHERSON, Malcolm Dawson
    37 Church Road
    Giffnock
    G46 6LN Glasgow
    Secretary
    37 Church Road
    Giffnock
    G46 6LN Glasgow
    BritishInsurance Broker74788690001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    DONNELLY, Steven Hugh
    45 Hope Street
    G2 6AE Glasgow
    Atlantic Chambers
    Scotland
    Director
    45 Hope Street
    G2 6AE Glasgow
    Atlantic Chambers
    Scotland
    ScotlandBritishFinancial Adviser159655630001
    HUNTER, Elaine Lesley
    45 Hope Street
    G2 6AE Glasgow
    Atlantic Chambers
    Scotland
    Director
    45 Hope Street
    G2 6AE Glasgow
    Atlantic Chambers
    Scotland
    ScotlandBritishIfa122283960001
    KELLY, Edward
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    Director
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    ScotlandBritishCompany Director256535610001
    KERR, David Murray
    10 The Cross
    PA10 2JG Kilbarchan
    Renfrewshire
    Director
    10 The Cross
    PA10 2JG Kilbarchan
    Renfrewshire
    ScotlandScottishInsurance Broker76711640001
    MCPHERSON, Malcolm Dawson
    37 Church Road
    Giffnock
    G46 6LN Glasgow
    Director
    37 Church Road
    Giffnock
    G46 6LN Glasgow
    ScotlandBritishFinancial Adviser74788690001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of ORR KERR DYKES FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    Sep 01, 2020
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number655795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Hugh Donnelly
    45 Hope Street
    G2 6AE Glasgow
    Atlantic Chambers
    Scotland
    Apr 06, 2016
    45 Hope Street
    G2 6AE Glasgow
    Atlantic Chambers
    Scotland
    Yes
    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.
    Miss Elaine Lesley Hunter
    45 Hope Street
    G2 6AE Glasgow
    Atlantic Chambers
    Scotland
    Apr 06, 2016
    45 Hope Street
    G2 6AE Glasgow
    Atlantic Chambers
    Scotland
    Yes
    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.

    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