Kerr Barrie Nominees Limited. Head office in Glasgow. Check Director.

Kerr Barrie Nominees Limited, Glasgow

Kerr Barrie Nominees Limited is a private limited company. Situated at George House C/O Mitchells Roberton, 36 North Hanover Street, Glasgow G1 2AD, this 28 years old enterprise was incorporated on 1996-04-24 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in this company: Martin M. (appointed on 21 May 1996).

About
Name: Kerr Barrie Nominees Limited
Number: SC165163
Incorporation date: 1996-04-24
End of financial year: 30 June


Address:	George House C/o Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mitchells Roberton Ltd

11 November 2017

Address	George House 36 North Hanover Street, Glasgow, G1 2AD, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc497188
Nature of control:	75,01-100% shares

Margaret M.

1 July 2016 - 11 November 2017

Nature of control:	25-50% voting rights

Martin M.

1 July 2016 - 11 November 2017

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for Kerr Barrie Nominees Limited confirmation statement filing is 2024-05-08. The previous confirmation statement was submitted on 2023-04-24. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Mitchells Roberton Ltd has over 3/4 of shares. This corporate PSC can be reached at 36 North Hanover Street, G1 2AD Glasgow.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 20th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 18th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 20th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 27th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Apr 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 18th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 19th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 20th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Apr 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2011 with full list of members filed on: 1st, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 24th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th Apr 2010 with full list of members filed on: 25th, April 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 12th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 26th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 16th, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 16th, February 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 13th, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 13th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 13th, March 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 13th, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
363(288)	Tue, 30th Apr 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
363(288)	Tue, 30th Apr 2002 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 25th, March 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 25th, March 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 30th Apr 2001 with shareholders record filed on: 30th, April 2001 \| annual return	Free Download (7 pages)
363(288)	Mon, 30th Apr 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 30th Apr 2001 with shareholders record filed on: 30th, April 2001 \| annual return	Free Download (7 pages)
363(288)	Mon, 30th Apr 2001 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 15th, March 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 15th, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 26th Apr 2000 with shareholders record filed on: 26th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Apr 2000 with shareholders record filed on: 26th, April 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 15th, March 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 15th, March 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999 \| annual return	Free Download (4 pages)
363(288)	Thu, 6th May 1999 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 14th, April 1999 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 14th, April 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 20th, February 1998 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 20th, February 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th May 1997 with shareholders record filed on: 15th, May 1997 \| annual return	Free Download (6 pages)
363(288)	Thu, 15th May 1997 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 15th May 1997 with shareholders record filed on: 15th, May 1997 \| annual return	Free Download (6 pages)
363(288)	Thu, 15th May 1997 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 23rd, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 23rd, August 1996 \| accounts	Free Download (1 page)

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