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KERR NELSON LIMITED

Company number SC176989

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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)
12 Sep 2014 AD01 Registered office address changed from C/O Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ to C/O Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE on 12 September 2014
09 Sep 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
12 Feb 2014 AA Full accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
15 Feb 2013 AA Full accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
15 Feb 2012 AA Full accounts made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 CH01 Director's details changed for Ian Leslie Turner on 15 December 2010
17 Dec 2010 SH19 Statement of capital on 17 December 2010
  • GBP 2.00
17 Dec 2010 SH20 Statement by directors
17 Dec 2010 CAP-SS Solvency statement dated 29/11/10
17 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce credit of share premium account 29/11/2010
10 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
09 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 31 December 2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 225 Accounting reference date extended from 21/12/2008 to 31/12/2008
13 Jul 2009 363a Return made up to 07/07/09; full list of members
11 Mar 2009 363a Return made up to 07/07/08; full list of members
10 Mar 2009 288c Director's change of particulars / ian turner / 10/03/2009
10 Mar 2009 288c Director and secretary's change of particulars / sukhjinder chahal / 10/03/2009
28 Feb 2009 287 Registered office changed on 28/02/2009 from rwf house 5 renfield street glasgow G2 5EZ
22 Dec 2008 AA Total exemption small company accounts made up to 21 December 2007