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KERR VENTS LIMITED

Company number SC394301

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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)
22 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
22 May 2019 LIQ MISC INSOLVENCY:LIQ14(Scot) Notice of final account prior to dissolution in cvl
22 May 2019 O/C EARLY DISS Order of court for early dissolution
12 Apr 2018 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 12 April 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-05
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Dec 2016 CH01 Director's details changed for Mr James Edward Kerr on 5 December 2016
09 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 10
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 February 2012
03 May 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 10
03 May 2011 AP01 Appointment of James Edward Kerr as a director
27 Apr 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 10
27 Apr 2011 AP01 Appointment of James Edward Kerr as a director
01 Mar 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 March 2011
28 Feb 2011 TM01 Termination of appointment of Cosec Limited as a director