KERR-NUGENT LTD

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Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via compulsory strike-off

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23/04/2423 April 2024 Final Gazette dissolved via compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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12/10/2312 October 2023 Termination of appointment of Graham Peter Nugent as a director on 2023-08-31

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12/10/2312 October 2023 Termination of appointment of Alexander Peter Nugent as a director on 2023-08-31

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12/10/2312 October 2023 Cessation of Graham Peter Nugent as a person with significant control on 2023-08-31

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11/08/2311 August 2023 Micro company accounts made up to 2022-11-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/01/2225 January 2022 Registered office address changed from Avon View C/O Avon View Cults Dr., Tomintoul AB37 9HW Scotland to Phoenix House Phoenix House Kintessack Moray IV36 2TG on 2022-01-25

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25/01/2225 January 2022 Registered office address changed from Phoenix House Phoenix House Kintessack Moray IV36 2TG Scotland to Phoenix House Waterford Rd Kintessack Tomintoul Moray IV36 2TG on 2022-01-25

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-21 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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07/07/197 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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09/11/189 November 2018 APPOINTMENT TERMINATED, SECRETARY YVONNE NUGENT

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 49 BURNSIDE RD., AVIEMORE PH22 1SQ

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/07/165 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NUGENT / 01/12/2014

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/01/1114 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NUGENT / 01/10/2009

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05/12/095 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NUGENT / 01/10/2009

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/12/0811 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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