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J. KELLY & SONS (HAMILTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. Kelly & Sons (hamilton) Limited. The company was founded 85 years ago and was given the registration number SC020771. The firm's registered office is in KIRKBEAN. You can find them at Airdrie Farm, -, Kirkbean, Dumfriesshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:J. KELLY & SONS (HAMILTON) LIMITED
Company Number:SC020771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1939
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Airdrie Farm, -, Kirkbean, Dumfriesshire, Scotland, DG2 8AB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airdrie Farm, -, Kirkbean, United Kingdom, DG2 8AB

Secretary23 October 2019Active
Airdrie Farm, -, Kirkbean, United Kingdom, DG2 8AB

Director08 June 1991Active
7 Chantinghall Road, Hamilton, ML3 8PN

Secretary-Active
4 Woodhead Gardens, Bothwell, Glasgow, G71 8AS

Secretary08 June 1991Active
7 Chantinghall Road, Hamilton, ML3 8PN

Director-Active
7 Chantinghall Road, Hamilton, ML3 8PN

Director-Active
27 Avonbridge Drive, Hamilton, ML3 7DG

Director-Active
4 Woodhead Gardens, Bothwell, Glasgow, G71 8AS

Director-Active
111 Townhead Street, Hamilton, Scotland, ML3 7BX

Director-Active

People with Significant Control

Mr Andrew Semple Kelly
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Airdrie Farm, -, Kirkbean, United Kingdom, DG2 8AB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Officers

Change person secretary company with change date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Appoint person secretary company with name date.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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