JIM KERR MANAGEMENT CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 18/10/2418 October 2024 | Satisfaction of charge SC0911830006 in full |
| 18/10/2418 October 2024 | Satisfaction of charge SC0911830008 in full |
| 18/10/2418 October 2024 | Satisfaction of charge SC0911830007 in full |
| 15/10/2415 October 2024 | Satisfaction of charge SC0911830005 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 2 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 3 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 1 in full |
| 15/10/2415 October 2024 | Satisfaction of charge SC0911830004 in full |
| 09/10/249 October 2024 | Satisfaction of charge SC0911830009 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/227 January 2022 | Secretary's details changed for Mr Jim Kerr on 2022-01-07 |
| 07/01/227 January 2022 | Change of details for Mr James Kerr as a person with significant control on 2021-01-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES KERR / 20/01/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 20/01/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 08/02/198 February 2019 | SECRETARY APPOINTED CHATEL REGISTRARS LTD |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0911830008 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0911830009 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0911830007 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0911830006 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0911830005 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DODS |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/09/1413 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0911830004 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 11/10/2013 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 11/10/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 31/12/2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/03/1221 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/03/1221 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 19/10/1119 October 2011 | SECTION 519 |
| 26/04/1126 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 29/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DODS / 29/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 29/01/2010 |
| 20/01/1020 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 26A ALVA STREET EDINBURGH EH2 4PY |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0023 September 2000 | ALTER MEMORANDUM 22/08/00 |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED JIM KERR LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/06/942 June 1994 | S386 DIS APP AUDS 01/06/94 |
| 27/04/9427 April 1994 | S386 DIS APP AUDS 30/03/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/11/938 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/01/9322 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: 63 FREDERICK STREET EDINBURGH EH2 1LH |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: 42 MELVILLE STREET EDINBURGH EH3 7HA |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/05/875 May 1987 | DIRECTOR RESIGNED |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/02/857 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/85 |
| 10/01/8510 January 1985 | CERTIFICATE OF INCORPORATION |
| 10/01/8510 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/8420 December 1984 | MEMORANDUM OF ASSOCIATION |
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