UKBizDB.co.uk

J KELLY & SONS (LARKHALL) LIMITED

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

This company is commonly known as J Kelly & Sons (larkhall) Limited. The company was founded 27 years ago and was given the registration number SC175597. The firm's registered office is in KIRKBEAN. You can find them at Airdrie Farm, -, Kirkbean, Dumfriesshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J KELLY & SONS (LARKHALL) LIMITED
Company Number:SC175597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

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

Director18 June 1997Active
4 Woodhead Gardens, Bothwell, Glasgow, G71 8AS

Secretary18 June 1997Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary16 May 1997Active
27 Avonbridge Drive, Hamilton, ML3 7DG

Director18 June 1997Active
4 Woodhead Gardens, Bothwell, Glasgow, G71 8AS

Director18 June 1997Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director16 May 1997Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director16 May 1997Active

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:
  • Right to appoint and remove directors
J. Kelly & Sons (Hamilton) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Airdrie Farm, -, Kirkbean, United Kingdom, DG2 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-22Confirmation statement

Confirmation statement with updates.

Download
2024-05-14Persons with significant control

Change to a person with significant control.

Download
2024-05-14Persons with significant control

Notification of a person with significant control.

Download
2023-09-20Accounts

Accounts with accounts type dormant.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

Download
2020-07-31Address

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

Download
2020-07-30Officers

Change person director company with change date.

Download
2020-07-30Officers

Change person secretary company with change date.

Download
2020-07-30Persons with significant control

Change to a person with significant control.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Officers

Appoint person secretary company with name date.

Download
2019-11-18Officers

Termination secretary company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type dormant.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.