KEMP Blair Holdings Limited

Company Name	KEMP Blair Holdings Limited
Director	Lucille Ann Paterson
Company Status	Active
Company Number	SC003470
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Lucille Ann Paterson
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 November 1988(86 years, 11 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manse Street Galashiels Selkirkshire TD1 1NE Scotland

Secretary Name	Lucille Ann Paterson
Nationality	British
Status	Current
Appointed	16 November 1988(86 years, 11 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Manse Street Galashiels Selkirkshire TD1 1NE Scotland

Director Name	Duncan Sinclair Paterson
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(86 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 22 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillcrest Dean Street Galashiels TD1 1LY Scotland

Director Name	Thomas Wright Renton
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(86 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 November 1991)
Role	Dyer And Finishing Manager
Correspondence Address	3 Shoestanes Terrace Heriot Midlothian EH38 5YP Scotland

Director Name	Richard Michael Bennet
Nationality	British
Status	Resigned
Appointed	31 January 1989(87 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 1991)
Role	Dyer
Correspondence Address	Vale House Stow Galashiels TD1 2QY Scotland

Director Name	David Douglas Paterson
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(87 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1991)
Role	Print Production Manager
Country of Residence	Scotland
Correspondence Address	Inglebrook 37 Melrose Road Galashiels Selkirkshire TD1 2AT Scotland

Director Name	Norman Garrett
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 November 1991)
Role	Company Director
Correspondence Address	24 Whytbank Row Clovenfords Galashiels Selkirkshire TD1 3NE Scotland

Location

Registered Address	Channel House Channel Street Galashiels TD1 1BA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District
Address Matches	4 other UK companies use this postal address

Shareholders

1.7k at £1	Lucille A. Paterson 89.54% Ordinary
51 at £1	Douglas S. Paterson 2.62% Ordinary
51 at £1	Lucy-ann Mcanemy 2.62% Ordinary
51 at £1	Sinclair S. Paterson 2.62% Ordinary
51 at £1	Struan S. Paterson 2.62% Ordinary

Financials

Year	2014
Net Worth	£408,328

Accounts

Latest Accounts	30 June 2022 (11 months, 2 weeks ago)
Next Accounts Due	31 March 2024 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	14 November 2022 (6 months, 4 weeks ago)
Next Return Due	28 November 2023 (5 months, 2 weeks from now)

Charges

12 June 1991	Delivered on: 24 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tweed mill galashiels. Outstanding
21 May 1991	Delivered on: 24 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
21 July 2021	Satisfaction of charge 1 in full (1 page)
21 July 2021	Satisfaction of charge 2 in full (1 page)
5 July 2021	Notification of a person with significant control statement (2 pages)
24 June 2021	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
24 June 2021	All of the property or undertaking has been released and no longer forms part of charge 2 (1 page)
21 June 2021	Cessation of Lucille Ann Paterson as a person with significant control on 20 June 2021 (1 page)
24 March 2021	Micro company accounts made up to 30 June 2020 (6 pages)
1 February 2021	Confirmation statement made on 14 November 2020 with updates (6 pages)
21 January 2021	Sub-division of shares on 31 March 2020 (4 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
27 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
24 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
3 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
3 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,950 (5 pages)
19 November 2015	Director's details changed for Lucille Ann Paterson on 20 October 2015 (2 pages)
19 November 2015	Secretary's details changed for Lucille Ann Paterson on 20 October 2015 (1 page)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,950 (5 pages)
19 November 2015	Director's details changed for Lucille Ann Paterson on 20 October 2015 (2 pages)
19 November 2015	Secretary's details changed for Lucille Ann Paterson on 20 October 2015 (1 page)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,950 (5 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,950 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,950 (5 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,950 (5 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
14 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
12 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
2 March 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
2 March 2011	Termination of appointment of Duncan Paterson as a director (1 page)
2 March 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
2 March 2011	Termination of appointment of Duncan Paterson as a director (1 page)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
9 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Lucille Ann Paterson on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Duncan Sinclair Paterson on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Lucille Ann Paterson on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Duncan Sinclair Paterson on 1 November 2009 (2 pages)
9 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Lucille Ann Paterson on 1 November 2009 (2 pages)
9 January 2010	Director's details changed for Duncan Sinclair Paterson on 1 November 2009 (2 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
6 February 2009	Return made up to 14/11/08; full list of members (4 pages)
6 February 2009	Return made up to 14/11/08; full list of members (4 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
13 February 2008	Return made up to 14/11/07; no change of members (7 pages)
13 February 2008	Return made up to 14/11/07; no change of members (7 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
20 February 2007	Return made up to 14/11/06; full list of members (7 pages)
20 February 2007	Return made up to 14/11/06; full list of members (7 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
5 January 2006	Return made up to 14/11/05; full list of members (7 pages)
5 January 2006	Return made up to 14/11/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 January 2005	Return made up to 14/11/04; full list of members (7 pages)
4 January 2005	Return made up to 14/11/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 January 2004	Return made up to 14/11/03; full list of members (7 pages)
24 January 2004	Return made up to 14/11/03; full list of members (7 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 January 2003	Return made up to 14/11/02; full list of members (7 pages)
16 January 2003	Return made up to 14/11/02; full list of members (7 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 November 2001	Return made up to 14/11/01; full list of members (6 pages)
9 November 2001	Return made up to 14/11/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 30 June 2000 (7 pages)
11 April 2001	Full accounts made up to 30 June 2000 (7 pages)
27 November 2000	Return made up to 14/11/00; full list of members (6 pages)
27 November 2000	Return made up to 14/11/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
14 December 1999	Return made up to 14/11/99; full list of members (6 pages)
14 December 1999	Return made up to 14/11/99; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 January 1999	Return made up to 14/11/98; full list of members (6 pages)
18 January 1999	Return made up to 14/11/98; full list of members (6 pages)
14 May 1998	Full accounts made up to 30 June 1997 (9 pages)
14 May 1998	Full accounts made up to 30 June 1997 (9 pages)
29 January 1998	Return made up to 14/11/97; no change of members (4 pages)
29 January 1998	Return made up to 14/11/97; no change of members (4 pages)
14 March 1997	Full accounts made up to 30 June 1996 (9 pages)
14 March 1997	Full accounts made up to 30 June 1996 (9 pages)
7 November 1996	Return made up to 14/11/96; no change of members (4 pages)
7 November 1996	Return made up to 14/11/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 30 June 1995 (9 pages)
7 February 1996	Full accounts made up to 30 June 1995 (9 pages)
16 November 1995	Return made up to 14/11/95; full list of members (6 pages)
16 November 1995	Return made up to 14/11/95; full list of members (6 pages)
24 June 1991	Partic of mort/charge 6965 (4 pages)
24 May 1991	Partic of mort/charge 5909 (3 pages)

KEMP Blair Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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