C M KERR LTD.

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Registered office address changed from Install Oil Zero Wate Access Road, Millerhill Midlothian EH22 1GN Scotland to Install Oil Zero Waste Access Road Millerhill Midlothian EH22 1GN on 2024-09-25

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25/09/2425 September 2024 Director's details changed for Mr Stewart William Kerr on 2024-09-14

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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01/05/241 May 2024 Director's details changed for Mrs Caroline Mary Kerr on 2024-05-01

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02/10/232 October 2023 Confirmation statement made on 2023-09-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Registered office address changed from Wellington Farm Workshop Old Craighall Road Millerhill Edinburgh EH22 1SA to Zero Waste Access Road Millerhill Dalkeith Midlothian EH22 1GN on 2023-09-07

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20/06/2320 June 2023 Unaudited abridged accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Unaudited abridged accounts made up to 2021-09-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/04/2129 April 2021 30/09/20 UNAUDITED ABRIDGED

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12/04/2112 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY KERR / 09/04/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 DIRECTOR APPOINTED MR STEWART WILLIAM KERR

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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24/02/2024 February 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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18/04/1918 April 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY KERR / 01/09/2015

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16/09/1516 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM WELLINGTON FARM WORKSHOP OLD CRAIGHALL ROAD MILLERHILL EDINBURGH EH22 1SA

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12/09/1312 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY ALANA DREVER

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 7-9 TOLBOOTH WYND EDINBURGH EH6 6DN

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19/10/1219 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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19/10/1219 October 2012 SECRETARY APPOINTED MS ALANA DREVER

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT CARMICHAEL

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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05/10/125 October 2012 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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14/09/1114 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY KERR / 05/09/2010

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24/03/1024 March 2010 30/09/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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15/05/0915 May 2009 30/09/08 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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