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JOHN KERR & SON (DAIRYMEN) LIMITED

Company number SC069602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2024 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
06 Feb 2024 MR01 Registration of charge SC0696020003, created on 5 February 2024
10 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 15 December 2023
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/12/2023
28 Nov 2023 SH08 Change of share class name or designation
22 Nov 2023 MA Memorandum and Articles of Association
22 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Jan 2023 PSC04 Change of details for Mr Rhys Alexander Kerr as a person with significant control on 25 October 2021
18 Jan 2023 CH01 Director's details changed for Mr Rhys Kerr on 18 January 2023
18 Jan 2023 PSC04 Change of details for Mr John Kelvin Martin Kerr as a person with significant control on 25 October 2021
20 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
20 Apr 2022 AD01 Registered office address changed from 2 Ash Street, Dundee Ash Street Dundee DD1 5AR Scotland to 2 Ash Street, Dundee Ash Street Dundee DD1 5AR on 20 April 2022
20 Apr 2022 AD01 Registered office address changed from 207 Strathmartine Road Dundee DD3 8PH Scotland to 2 Ash Street, Dundee Ash Street Dundee DD1 5AR on 20 April 2022
31 Jan 2022 PSC04 Change of details for Mr John Kelvin Kerr as a person with significant control on 25 October 2021
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Dec 2021 PSC01 Notification of Rhys Alexander Kerr as a person with significant control on 25 October 2021
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
22 Dec 2021 PSC01 Notification of John Kelvin Martin Kerr as a person with significant control on 25 October 2021
08 Dec 2021 SH08 Change of share class name or designation
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 MR01 Registration of charge SC0696020002, created on 18 October 2021
05 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with no updates