About

Registered Number: SC106800
Date of Incorporation: 22/09/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: Riverside Garage, Ayr Road, Cumnock, Ayrshire, KA18 1BJ

 

Having been setup in 1987, Kerr & Smith (Cumnock) Ltd have registered office in Ayrshire, it has a status of "Active". There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Audrey 26 October 1988 - 1
KERR, Jeanette N/A 09 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 09 November 2018
MR04 - N/A 20 July 2018
MR04 - N/A 17 May 2018
MR04 - N/A 17 May 2018
AA - Annual Accounts 18 April 2018
PSC07 - N/A 11 April 2018
SH03 - Return of purchase of own shares 06 March 2018
SH03 - Return of purchase of own shares 06 March 2018
TM01 - Termination of appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
CS01 - N/A 09 November 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AA - Annual Accounts 31 March 2017
CH01 - Change of particulars for director 30 January 2017
CH01 - Change of particulars for director 30 January 2017
CH01 - Change of particulars for director 30 January 2017
CH01 - Change of particulars for director 30 January 2017
CH01 - Change of particulars for director 30 January 2017
CH01 - Change of particulars for director 30 January 2017
CH01 - Change of particulars for director 30 January 2017
CH03 - Change of particulars for secretary 30 January 2017
CH01 - Change of particulars for director 30 January 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 July 2013
CH03 - Change of particulars for secretary 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AA - Annual Accounts 18 January 2013
MG02s - Statement of satisfaction in full or in part of a charge 07 December 2012
AR01 - Annual Return 04 December 2012
466(Scot) - N/A 15 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 November 2012
466(Scot) - N/A 13 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 17 October 2012
MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland 19 September 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 07 November 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 04 December 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 22 November 2005
419a(Scot) - N/A 30 September 2005
419a(Scot) - N/A 30 September 2005
419a(Scot) - N/A 30 September 2005
419a(Scot) - N/A 30 September 2005
AA - Annual Accounts 05 December 2004
363s - Annual Return 22 November 2004
410(Scot) - N/A 04 June 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 27 November 2002
363s - Annual Return 21 November 2002
419a(Scot) - N/A 23 August 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 21 November 2001
466(Scot) - N/A 01 October 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 31 March 2000
419a(Scot) - N/A 11 February 2000
466(Scot) - N/A 01 December 1999
410(Scot) - N/A 24 November 1999
363s - Annual Return 17 November 1999
466(Scot) - N/A 03 August 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 23 November 1998
410(Scot) - N/A 28 July 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 19 November 1997
466(Scot) - N/A 05 June 1997
410(Scot) - N/A 03 June 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 20 November 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 17 November 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 06 December 1994
RESOLUTIONS - N/A 06 December 1994
AA - Annual Accounts 06 December 1994
363s - Annual Return 06 December 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 19 November 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 02 November 1992
466(Scot) - N/A 15 July 1992
466(Scot) - N/A 14 July 1992
410(Scot) - N/A 14 July 1992
AA - Annual Accounts 20 November 1991
363 - Annual Return 20 November 1991
466(Scot) - N/A 12 June 1991
466(Scot) - N/A 12 June 1991
410(Scot) - N/A 23 May 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 05 February 1991
466(Scot) - N/A 11 January 1990
466(Scot) - N/A 11 January 1990
410(Scot) - N/A 20 December 1989
363 - Annual Return 01 December 1989
AA - Annual Accounts 01 December 1989
RESOLUTIONS - N/A 21 March 1989
RESOLUTIONS - N/A 21 March 1989
MISC - Miscellaneous document 21 March 1989
MISC - Miscellaneous document 21 March 1989
410(Scot) - N/A 06 March 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 17 January 1989
MISC - Miscellaneous document 19 January 1988
RESOLUTIONS - N/A 18 January 1988
RESOLUTIONS - N/A 18 January 1988
MISC - Miscellaneous document 18 January 1988
MISC - Miscellaneous document 15 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1987
287 - Change in situation or address of Registered Office 29 September 1987
288 - N/A 29 September 1987
NEWINC - New incorporation documents 22 September 1987

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 November 2012 Fully Satisfied

N/A

Standard security 11 October 2012 Fully Satisfied

N/A

Floating charge 02 June 2004 Fully Satisfied

N/A

Bond & floating charge 12 November 1999 Fully Satisfied

N/A

Standard security 14 July 1998 Fully Satisfied

N/A

Standard security 28 May 1997 Fully Satisfied

N/A

Standard security 07 July 1992 Fully Satisfied

N/A

Standard security 10 May 1991 Fully Satisfied

N/A

Bond & floating charge 02 December 1989 Fully Satisfied

N/A

Bond & floating charge 24 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.