Company number SC251610
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 6 HOME FARM, LESMAHAGOW, LANARK, ML11 0HX
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 24 June 2016 with full list of shareholders; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of KERRS FINE FOODS LIMITED are www.kerrsfinefoods.co.uk, and www.kerrs-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Carluke Rail Station is 5.5 miles; to Wishaw Rail Station is 8.2 miles; to Hamilton Central Rail Station is 10 miles; to Motherwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerrs Fine Foods Limited is a Private Limited Company.
The company registration number is SC251610. Kerrs Fine Foods Limited has been working since 24 June 2003.
The present status of the company is Active. The registered address of Kerrs Fine Foods Limited is 6 Home Farm Lesmahagow Lanark Ml11 0hx. . HOPE, Stephen is a Director of the company. Secretary MCDUFF, Lynn has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director MCDUFF, Lynn has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Secretary
MCDUFF, Lynn
Resigned: 31 August 2012
Appointed Date: 14 July 2003
Nominee Secretary
COSEC LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Director
MCDUFF, Lynn
Resigned: 31 August 2012
Appointed Date: 14 July 2003
46 years old
Nominee Director
CODIR LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Nominee Director
COSEC LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Persons With Significant Control
Mr Steven Hope
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KERRS FINE FOODS LIMITED Events
01 Feb 2017
Micro company accounts made up to 30 April 2016
31 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
17 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 38 more events
31 Jul 2003
Registered office changed on 31/07/03 from: 33 kittoch street east kilbride glasgow strathclyde, G74 4JW
27 Jun 2003
Director resigned
27 Jun 2003
Secretary resigned;director resigned
27 Jun 2003
Registered office changed on 27/06/03 from: 78 montgomery street edinburgh midlothian EH7 5JA
24 Jun 2003
Incorporation