KERR CARGO LTD

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

    Company NameKERR CARGO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC698262
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KERR CARGO LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is KERR CARGO LTD located?

    Registered Office Address
    164 Saughton Road North Saughton Road North
    Timehair
    EH12 7DS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERR CARGO LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for KERR CARGO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2023

    What are the latest filings for KERR CARGO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Previous accounting period extended from May 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2-4 Salamander Place Edinburgh EH6 7JB Scotland to 164 Saughton Road North Saughton Road North Timehair Edinburgh EH12 7DS on Oct 07, 2021

    1 pagesAD01

    Appointment of Mrs Fiona Mary Kerr as a director on Jun 30, 2021

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 10, 2021

    Statement of capital on May 10, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of KERR CARGO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Fiona Mary
    Saughton Road North
    Timehair
    EH12 7DS Edinburgh
    164 Saughton Road North
    Scotland
    Director
    Saughton Road North
    Timehair
    EH12 7DS Edinburgh
    164 Saughton Road North
    Scotland
    ScotlandBritishCompany Director92535890002
    KERR, Thomas Cowan
    Saughton Road North
    Timehair
    EH12 7DS Edinburgh
    164 Saughton Road North
    Scotland
    Director
    Saughton Road North
    Timehair
    EH12 7DS Edinburgh
    164 Saughton Road North
    Scotland
    ScotlandBritishTransport Manager80316790002

    Who are the persons with significant control of KERR CARGO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Cowan Kerr
    Saughton Road North
    Timehair
    EH12 7DS Edinburgh
    164 Saughton Road North
    Scotland
    May 10, 2021
    Saughton Road North
    Timehair
    EH12 7DS Edinburgh
    164 Saughton Road North
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Fiona Mary Kerr
    Saughton Road North
    Timehair
    EH12 7DS Edinburgh
    164 Saughton Road North
    Scotland
    May 10, 2021
    Saughton Road North
    Timehair
    EH12 7DS Edinburgh
    164 Saughton Road North
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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