N. KELLOCH LIMITED

Company number SC145800 ·

Active

89 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
25 Sep 2025 Notification of Simon Berkley as a person with significant control on 2025-08-09 · 2 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
19 Aug 2025 Cessation of Adam Nathan Berkley as a person with significant control on 2025-07-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 DIRECTOR APPOINTED MR COLIN BERKLEY View document
24 Oct 2018 DIRECTOR APPOINTED MR DANIEL BERKLEY View document
24 Oct 2018 DIRECTOR APPOINTED MR SIMON BERKLEY View document
24 Oct 2018 DIRECTOR APPOINTED MS KATY ANN BERKLEY View document
24 Oct 2018 DIRECTOR APPOINTED MR ALAN RICHARD BERKLEY View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MAXWELL BERKLEY View document
26 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM NATHAN BERKLEY / 20/06/2018 View document
26 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NATHAN BERKLEY / 20/06/2018 View document
26 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL BERKLEY / 20/06/2018 View document
6 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Sep 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
19 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BERKLEY View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 10 MINERVA STREET GLASGOW G3 8LD View document
24 Jul 2008 287 · 1 page View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
12 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Aug 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
23 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 Aug 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 Aug 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
1 Mar 2001 287 · 1 page View document
1 Mar 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: BOYDSTONE HOUSE 775 BOYDSTONE ROAD THORNLIEBANK GLASGOW LANARKSHIRE G46 8LD View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
5 Aug 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View document
9 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
5 Aug 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
17 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Aug 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS View document
18 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 Jun 1997 DIRECTOR RESIGNED View document
19 Aug 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS View document
24 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Aug 1995 RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS View document
2 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
14 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
2 Aug 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS View document
12 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 1993 SECRETARY RESIGNED View document