Kerr Barrie Nominees Limited

General information

Name:

Kerr Barrie Nominees Ltd

Office Address:

George House C/o Mitchells Roberton 36 North Hanover Street G1 2AD Glasgow

Number: SC165163

Incorporation date: 1996-04-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kerr Barrie Nominees came into being in 1996 as a company enlisted under no SC165163, located at G1 2AD Glasgow at George House C/o Mitchells Roberton. It has been in business for 28 years and its official state is active. This business's SIC code is 74990 and their NACE code stands for Non-trading company. The business latest annual accounts cover the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was released on Mon, 24th Apr 2023.

Concerning the business, a variety of director's assignments have so far been fulfilled by Martin M. who was appointed on 1996-05-21. The following business had been managed by Isabel G. until November 2017. As a follow-up another director, namely Owen S. quit in December 2003. One of the directors of this company is another limited company: Mitchells Roberton Ltd.

The companies with significant control over this firm are: Mitchells Roberton Ltd owns over 3/4 of company shares. This business can be reached in Glasgow at 36 North Hanover Street, G1 2AD and was registered as a PSC under the reg no Sc497188.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 November 2017

Address: North Hanover Street, Glasgow, G1 2AD, Scotland

Latest update: 22 March 2024

Martin M.

Role: Director

Appointed: 21 May 1996

Latest update: 22 March 2024

People with significant control

Mitchells Roberton Ltd
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
Notified on 11 November 2017
Nature of control:
over 3/4 of shares
Margaret M.
Notified on 1 July 2016
Ceased on 11 November 2017
Nature of control:
1/2 or less of voting rights
Martin M.
Notified on 1 July 2016
Ceased on 11 November 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 20 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 February 2013
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 19 February 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 February 2015
Annual Accounts 27 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 27 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 February 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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