JIM KERR MANAGEMENT CONSULTANCY LIMITED

Company Name
JIM KERR MANAGEMENT CONSULTANCY LIMITED

Legal Registered Office
7 BELFORD GARDENS EDINBURGH EH4 3EP Other companies in EH3

Company Number		SC091183
Company ID Number		SC091183
Date formed		1985-01-10
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB416089648

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Company Officers of JIM KERR MANAGEMENT CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Company Secretary	2004-10-11
JAMES KERR	Director	1988-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA DODS	Director	2006-08-29	2016-11-21
DOUGLAS MUNRO HUNTER	Director	1988-12-31	2005-11-17
HENDERSON BOYD JACKSON W.S.	Company Secretary	1993-09-09	2004-10-11
DOUGLAS MUNRO HUNTER	Company Secretary	1988-12-31	1993-09-09
THOMAS MUNRO HUNTER	Director	1988-12-31	1992-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	EARTHBOUND GAMES LTD	Company Secretary	2018-06-27	CURRENT	2016-12-21	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	P & C ADVISORY SERVICES LTD	Company Secretary	2018-04-18	CURRENT	2012-08-09	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	426 WEST LIMITED	Company Secretary	2018-03-26	CURRENT	2018-03-26	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	INCOSTA LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	DMW CLEANING & SUPPORT SERVICES LIMITED	Company Secretary	2017-09-01	CURRENT	2004-01-22	Dissolved 2017-09-12
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	EMPRISE GROUP HOLDINGS LIMITED	Company Secretary	2017-09-01	CURRENT	2007-04-10	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	EMPRISE PLC	Company Secretary	2017-09-01	CURRENT	1995-08-09	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	AGHOCO 5001 LIMITED	Company Secretary	2017-08-03	CURRENT	2017-08-03	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UIST ASCO LTD	Company Secretary	2017-06-13	CURRENT	2012-06-12	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	PIPELINE TECHNOLOGY CENTRE LIMITED	Company Secretary	2017-05-06	CURRENT	2017-05-06	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	PP OLD LIMITED	Company Secretary	2017-01-23	CURRENT	2014-03-31	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	COMMORE LAND COMPANY LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BLUEBOX SYSTEMS GROUP LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MALVERN LEISURE LIMITED	Company Secretary	2016-08-16	CURRENT	1997-03-07	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	DOVER BUSINESS SERVICES EMEA LIMITED	Company Secretary	2016-06-06	CURRENT	2016-04-13	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ARDGOWAN DISTILLERY COMPANY LIMITED	Company Secretary	2016-06-02	CURRENT	2016-06-02	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BACKGROUND2 LIMITED	Company Secretary	2016-05-01	CURRENT	2003-03-05	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	A'ILA MODARABA LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	FLEXCON EUROPE LIMITED	Company Secretary	2016-03-15	CURRENT	1996-11-29	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	RED ROOSTER LIFTING LIMITED	Company Secretary	2016-03-07	CURRENT	1988-10-04	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD	Company Secretary	2015-11-23	CURRENT	2015-11-23	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ENSCO 1502 LIMITED	Company Secretary	2015-11-23	CURRENT	2015-11-23	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	TSG UK SOLUTIONS LTD	Company Secretary	2015-10-15	CURRENT	2015-10-07	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	GREENGAGE AGRITECH LIMITED	Company Secretary	2015-10-01	CURRENT	2008-04-22	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	HARWOOD MARMOT LIMITED	Company Secretary	2015-09-23	CURRENT	2015-09-23	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 9 LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 7 LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 5 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 1 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 13 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 17 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 18 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 4 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 8 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 11 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	HARWOOD SHREW 2 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 3 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 14 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 15 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 16 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 10 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 6 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BASS REAL ESTATE NO. 12 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	HARWOOD SHREW LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	NUFARM PENSIONS GENERAL PARTNER LIMITED	Company Secretary	2015-09-11	CURRENT	2014-09-12	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MULLIONS LIMITED	Company Secretary	2015-08-01	CURRENT	1946-09-12	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BLUEBOX AVIATION SYSTEMS LIMITED	Company Secretary	2015-06-29	CURRENT	2004-05-04	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	LOTHIAN BROADBAND NETWORKS LIMITED	Company Secretary	2015-05-13	CURRENT	2015-01-08	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	OYSTER HOMES (HEARTLANDS) LIMITED	Company Secretary	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BELOVED DATES LIMITED	Company Secretary	2013-08-06	CURRENT	2013-08-06	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ELIXIR FOODS LIMITED	Company Secretary	2013-06-20	CURRENT	2013-06-20	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UNITED BAKERIES (HOLDINGS) LIMITED	Company Secretary	2013-02-27	CURRENT	2005-06-27	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	LIVWELL LIMITED	Company Secretary	2013-02-27	CURRENT	2008-03-12	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UNITED CENTRAL BAKERIES LIMITED	Company Secretary	2013-02-27	CURRENT	1989-03-07	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UNITED BAKERIES (BATHGATE) LIMITED	Company Secretary	2013-02-27	CURRENT	1995-11-10	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UNITED BAKERIES LIMITED	Company Secretary	2013-02-27	CURRENT	2000-11-06	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	UNA INVESTMENTS LIMITED	Company Secretary	2012-08-20	CURRENT	2012-08-20	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	JMKA INVESTMENTS LIMITED	Company Secretary	2012-07-03	CURRENT	2012-07-03	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	PAYMENT TERM FINANCE LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Dissolved 2018-01-16
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	PEEL & CO LIMITED	Company Secretary	2012-02-17	CURRENT	2012-02-17	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ENSCO 371 LIMITED	Company Secretary	2012-01-27	CURRENT	2012-01-27	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ABERMUIR LIMITED	Company Secretary	2011-11-23	CURRENT	2011-08-25	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	GENIUS FOODS LIMITED	Company Secretary	2011-07-28	CURRENT	2008-06-23	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED	Company Secretary	2011-03-16	CURRENT	2011-03-16	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	EUROPEAN FINANCIAL PUBLISHING LIMITED	Company Secretary	2011-02-17	CURRENT	2009-03-27	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	FAIRBANKS ENVIRONMENTAL LIMITED	Company Secretary	2010-09-09	CURRENT	1995-03-01	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED	Company Secretary	2010-04-01	CURRENT	2005-04-05	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	CATALYST OPERATING (UK) LIMITED	Company Secretary	2010-03-31	CURRENT	2010-03-31	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	CURO COMPENSATION LIMITED	Company Secretary	2009-09-30	CURRENT	2009-09-30	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	TOPAZ RIWS LIMITED	Company Secretary	2009-07-01	CURRENT	2009-07-01	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	WESLO INITIATIVES LIMITED	Company Secretary	2009-05-01	CURRENT	2009-05-01	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	URICA TECHNOLOGY LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	SICE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE KYRAN LIMITED	Company Secretary	2007-04-26	CURRENT	2007-04-26	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	XT SHIPPING LIMITED	Company Secretary	2007-04-02	CURRENT	2007-04-02	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE SHIPPING LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ROOSALKA SHIPPING LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED	Company Secretary	2006-02-14	CURRENT	1990-01-18	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED	Company Secretary	2006-01-05	CURRENT	2006-01-05	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	THAMES-FORTH LIMITED	Company Secretary	2005-12-08	CURRENT	2005-12-08	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED	Company Secretary	2004-09-23	CURRENT	2004-09-23	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	WESLO HOUSING MANAGEMENT	Company Secretary	2003-10-08	CURRENT	1992-10-08	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE BULKERS LIMITED	Company Secretary	2003-03-24	CURRENT	2003-03-24	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	ST ANDREWS HERITAGE HOTELS LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE CYGNET LIMITED	Company Secretary	2002-02-04	CURRENT	2002-02-04	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE KAZAKHSTAN LIMITED	Company Secretary	2000-07-24	CURRENT	2000-07-24	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	MINERVA SERVICES (SCOTLAND) LIMITED	Company Secretary	1999-09-28	CURRENT	1995-01-17	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE CASPIAN LIMITED	Company Secretary	1997-10-10	CURRENT	1992-03-24	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE MARINE LIMITED	Company Secretary	1997-10-10	CURRENT	1991-07-08	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	BUE MARINE TURKMENISTAN LIMITED	Company Secretary	1997-10-10	CURRENT	1996-08-07	Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	CLIFF TECHNOLOGIES LIMITED	Company Secretary	1996-11-22	CURRENT	1996-11-22	Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	PROGRESSIVE PARTNERSHIP LIMITED	Company Secretary	1995-02-01	CURRENT	1995-02-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0911830006
2024-10-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0911830007
2024-10-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0911830008
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0911830004
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0911830005
2024-10-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0911830009
2024-05-09		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-23	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07		SECRETARY'S DETAILS CHNAGED FOR MR JIM KERR on 2022-01-07
2022-01-07		Change of details for Mr James Kerr as a person with significant control on 2021-01-07
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07	PSC04	Change of details for Mr James Kerr as a person with significant control on 2021-01-07
2022-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JIM KERR on 2022-01-07
2021-06-28	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-02	CH01	Director's details changed for Mr Ian Paul Terry Grenfell on 2020-11-23
2020-12-02	PSC04	Change of details for Mr Ian Paul Terry Grenfell as a person with significant control on 2020-11-23
2020-11-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JIM KERR on 2020-11-17
2020-11-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GRENFELL
2020-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KERR
2020-11-12	AP03	Appointment of Mr Jim Kerr as company secretary on 2020-11-05
2020-11-12	TM02	Termination of appointment of Chatel Registrars Limited on 2020-11-05
2020-11-12	AP01	DIRECTOR APPOINTED MR IAN PAUL TERRY GRENFELL
2020-03-27	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-20	CH01	Director's details changed for Mr James Kerr on 2020-01-20
2020-01-20	PSC04	Change of details for Mr James Kerr as a person with significant control on 2020-01-20
2019-03-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2019-02-08
2019-02-08	AP03	Appointment of Chatel Registrars Ltd as company secretary on 2019-02-08
2019-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/19 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-29	AA	30/06/17 TOTAL EXEMPTION FULL
2018-03-29	AA	30/06/17 TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-09	CH04	SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2017-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0911830009
2017-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0911830008
2017-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0911830007
2017-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0911830007
2017-04-06	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-04-06	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0911830006
2017-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0911830006
2017-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0911830005
2017-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0911830005
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA DODS
2016-04-05	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0911830004
2014-03-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-10	CH01	Director's details changed for James Kerr on 2013-10-11
2013-12-09	CH01	Director's details changed for James Kerr on 2013-10-11
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	31/12/12 FULL LIST
2013-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 31/12/2012
2012-03-23	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-21	AR01	31/12/11 FULL LIST
2012-03-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011
2011-10-19	MISC	SECTION 519
2011-04-26	AA	30/06/10 TOTAL EXEMPTION FULL
2011-02-24	AR01	31/12/10 FULL LIST
2010-02-16	AR01	31/12/09 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DODS / 29/01/2010
2010-02-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 29/01/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 29/01/2010
2010-01-20	AA	30/06/09 TOTAL EXEMPTION FULL
2009-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-07	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-24	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-31	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-18	288b	DIRECTOR RESIGNED
2005-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-16	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-12	288a	NEW SECRETARY APPOINTED
2004-10-12	288b	SECRETARY RESIGNED
2004-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 26A ALVA STREET EDINBURGH EH2 4PY
2004-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-17	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-04	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-24	288c	SECRETARY'S PARTICULARS CHANGED
2002-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-24	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-30	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-23	SRES01	ALTER MEMORANDUM 22/08/00
2000-07-26	CERTNM	COMPANY NAME CHANGED JIM KERR LIMITED CERTIFICATE ISSUED ON 27/07/00
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-30	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-05	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-03	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-13	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-29	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to JIM KERR MANAGEMENT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JIM KERR MANAGEMENT CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2017-07-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2017-04-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2017-01-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2017-01-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-09-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2007-01-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
IDENTURE	1993-12-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1993-11-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 56,718
Provisions For Liabilities Charges	2012-07-01	£ 1,326

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JIM KERR MANAGEMENT CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 201,331
Current Assets	2012-07-01	£ 2,341,912
Debtors	2012-07-01	£ 2,140,581
Fixed Assets	2012-07-01	£ 575,325
Shareholder Funds	2012-07-01	£ 2,859,193
Tangible Fixed Assets	2012-07-01	£ 499,812

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JIM KERR MANAGEMENT CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JIM KERR MANAGEMENT CONSULTANCY LIMITED

Trademarks

We have not found any records of JIM KERR MANAGEMENT CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JIM KERR MANAGEMENT CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as JIM KERR MANAGEMENT CONSULTANCY LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where JIM KERR MANAGEMENT CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JIM KERR MANAGEMENT CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JIM KERR MANAGEMENT CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 07:55:00
Primary Source:	Companies House

Company Overview

Company Officers of JIM KERR MANAGEMENT CONSULTANCY LIMITED

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