KERR AND SMITH (CUMNOCK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-07-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 15/05/2415 May 2024 | Notification of W & J Smith Holdings Ltd as a person with significant control on 2021-07-22 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/01/2113 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/04/1818 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 11/04/1811 April 2018 | CESSATION OF WILLIAM KERR AS A PSC |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE KERR |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHESTER SMITH |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERR |
| 31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER SMITH / 30/01/2017 |
| 30/01/1730 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TAYLOR SMITH / 30/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KERR / 30/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE KERR / 30/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA ELIZABETH MCCLURE / 30/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KERR / 30/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SMITH / 30/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SMITH / 30/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TAYLOR SMITH / 30/01/2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 25/04/1625 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 17/11/1517 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 20/02/1520 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 10/12/1410 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 12/03/1412 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 18/11/1318 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TAYLOR SMITH / 18/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SMITH / 18/07/2013 |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TAYLOR SMITH / 18/07/2013 |
| 18/01/1318 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 07/12/127 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 04/12/124 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/11/1213 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/09/1219 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 1 |
| 08/03/128 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 15/12/1115 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 20/01/1120 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 02/12/102 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 24/02/1024 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR SMITH / 26/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KERR / 26/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE KERR / 26/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 26/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ELIZABETH MCCLURE / 26/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR / 26/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SMITH / 26/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHESTER SMITH / 26/11/2009 |
| 05/01/095 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PAUL KERR |
| 07/04/087 April 2008 | DIRECTOR APPOINTED CHESTER SMITH |
| 13/03/0813 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 30/09/0530 September 2005 | DEC MORT/CHARGE ***** |
| 30/09/0530 September 2005 | DEC MORT/CHARGE ***** |
| 30/09/0530 September 2005 | DEC MORT/CHARGE ***** |
| 30/09/0530 September 2005 | DEC MORT/CHARGE ***** |
| 05/12/045 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DEC MORT/CHARGE ***** |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/02/0011 February 2000 | DEC MORT/CHARGE ***** |
| 01/12/991 December 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/11/9917 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/11/9719 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/06/975 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 03/06/973 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/11/9620 November 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | S386 DISP APP AUDS 07/11/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/07/9215 July 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 20/11/9120 November 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 12/06/9112 June 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | PARTIC OF MORT/CHARGE 5854 |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/01/9011 January 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 20/12/8920 December 1989 | PARTIC OF MORT/CHARGE 14324 |
| 01/12/891 December 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 21/03/8921 March 1989 | INC CAP TO £150000 140289 |
| 21/03/8921 March 1989 | PUC2 30000 @ £1 ORD MADE 140289 |
| 21/03/8921 March 1989 | G123 INC CAP BY £30000 - 140289 |
| 21/03/8921 March 1989 | ALTER MEM AND ARTS 140289 |
| 06/03/896 March 1989 | PARTIC OF MORT/CHARGE 2606 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 19/01/8819 January 1988 | PUC2 ALLOTS 110188 110000X£1 ORD |
| 18/01/8818 January 1988 | ALTER MEM AND ARTS 110188 |
| 18/01/8818 January 1988 | TO INC AP TO £120000 110188 |
| 18/01/8818 January 1988 | G123 NOTICE OF INCREASE |
| 15/10/8715 October 1987 | PUC 2 051087 10000 ,X £1 ORD |
| 13/10/8713 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 22/09/8722 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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