KERR STIRLING NO.1 LIMITED

Company Name
KERR STIRLING NO.1 LIMITED

Legal Registered Office
LEITH EDINBURGH EH6 6JL Other companies in EH21

Company Number		SC050252
Date formed		1972-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-03-21
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of KERR STIRLING NO.1 LIMITED

Current Directors

Officer	Role	Date Appointed
EDGAR COLLIANDER	Director	2009-04-01
TORVALD COLLIANDER	Director	1987-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA KATHLEEN MONICA COLLIANDER	Company Secretary	1987-12-31	2009-04-10
ANGELA KATHLEEN MONICA COLLIANDER	Director	1987-12-31	2009-04-10
NICHOLAS GORDON-SMITH	Director	1987-12-31	1992-12-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDGAR COLLIANDER	SUNRITE LIMITED	Director	2008-09-19	CURRENT	2008-09-19	Dissolved 2016-04-19
TORVALD COLLIANDER	EASYBYTE SOFTWARE CORPORATION LTD.	Director	2011-11-23	CURRENT	1999-06-21	Dissolved 2015-10-16
TORVALD COLLIANDER	SUNRITE CONTRACTS LIMITED	Director	2008-10-10	CURRENT	2008-10-10	Dissolved 2016-03-22

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
2017-03-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-21	2.32B(Scot)	NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2016-12-21	2.26B(Scot)	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-12-21	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-08-24	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-03-04	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2015-12-17	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-12-04	2.29B(Scot)	NOTICE OF RESIGNATION BY ADMINISTRATOR
2015-09-08	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2015-06-05	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2015-04-21	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-08	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-02	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-03-02	CERTNM	COMPANY NAME CHANGED SUNRITE BLINDS LIMITED CERTIFICATE ISSUED ON 02/03/15
2015-03-02	RES15	CHANGE OF NAME 19/02/2015
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 4 NEWHAILES IND ESTATE MUSSELBURGH EH21 6SY
2015-02-19	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-12-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 60000
2014-12-04	AR01	02/12/14 FULL LIST
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 60000
2013-12-10	AR01	02/12/13 FULL LIST
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-05	AR01	02/12/12 FULL LIST
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-15	AR01	02/12/11 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-13	AR01	02/12/10 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-30	AR01	02/12/09 FULL LIST
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR COLLIANDER / 02/12/2009
2009-12-28	AP01	DIRECTOR APPOINTED MR EDGAR COLLIANDER
2009-04-30	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA COLLIANDER
2009-04-27	288a	DIRECTOR APPOINTED EDGAR COLLIANDER
2009-04-21	RES04	NC INC ALREADY ADJUSTED 10/12/2008
2009-04-21	123	GBP NC 10000/55000 10/12/08
2009-04-21	88(2)	AD 10/12/08 GBP SI 10000@1=10000 GBP IC 5000/15000
2009-04-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-24	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-14	363s	RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14	363(287)	REGISTERED OFFICE CHANGED ON 14/12/06
2006-12-14	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-30	363s	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-04	363s	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-27	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-21	363s	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-15	363s	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-01-12	363s	RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-06-04	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-12-22	363s	RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-01	419a(Scot)	DEC MORT/CHARGE *****
1997-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-15	363s	RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-10-28	MISC	4.11 SCOT-REMOVAL OF LIQUIDATOR
1996-10-25	COLIQ	CRT ORDER CASE RESCINDE
1996-10-10	4.9(Scot)	APPOINTMENT OF LIQUIDATOR P
1996-10-09	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-02-06	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-06	363s	RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-03-16	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-12-23	363s	RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-01-24	363s	RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1994-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/94
1993-03-04	363s	RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1993-02-04	288	DIRECTOR RESIGNED
1993-01-22	288	DIRECTOR RESIGNED
1992-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13921 - Manufacture of soft furnishings

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to KERR STIRLING NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-05-22
Appointment of Administrators	2015-02-17

Fines / Sanctions

No fines or sanctions have been issued against KERR STIRLING NO.1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-24	Outstanding	TORVALD COLLIANDER
BOND & FLOATING CHARGE	1998-06-04	Outstanding	TORVALD COLLIANDER
BOND & FLOATING CHARGE	1996-10-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1995-03-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 KERR STIRLING NO.1 LIMITED

Intangible Assets

Patents

We have not found any records of KERR STIRLING NO.1 LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of KERR STIRLING NO.1 LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with KERR STIRLING NO.1 LIMITED

Government Department	Income Date	Transaction(s) Value
Gateshead Council	2013-06-06	GBP £1,118
Gateshead Council	2013-01-11	GBP £6,363
Gateshead Council	2012-04-25	GBP £3,530
Gateshead Council	2011-06-14	GBP £4,306
Gateshead Council	2011-02-04	GBP £6,417

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for KERR STIRLING NO.1 LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wellingborough Borough Council	FACTORY AND PREMISES	18 TRINITY CENTRE SINCLAIR DRIVE, WELLINGBOROUGH NN8 6ZB	15,250
Wellingborough Borough Council	WAREHOUSE AND PREMISES	17 TRINITY CENTRE SINCLAIR DRIVE WELLINGBOROUGH NN8 6ZB	12,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	KERR STIRLING NO.1 LIMITED	Event Date	2015-05-15
In the High Court of Justice case number P97 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company of an initial creditors’ meeting requested under paragraph 52 (2) of Schedule B1 to the Insolvency Act 1986. The meeting will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 28 May 2015 at 2.30 pm. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has have given to the Joint Administrators at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf.

Initiating party		Event Type	Appointment of Administrators
Defending party	SUNRITE BLINDS LIMITED	Event Date	2015-02-09
In the Court of Session case number P97 Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Darren Brookes and Colin Burke (IP Nos 9297 and 8803 ), both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Darren Brookes, Email: darrenb@milnerboardman.co.uk, Tel: 0161 927 7788 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KERR STIRLING NO.1 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 KERR STIRLING NO.1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-27 18:21:35
Primary Source:	Companies House

Company Overview

Company Officers of KERR STIRLING NO.1 LIMITED

Related Directorships

Government spend with KERR STIRLING NO.1 LIMITED