Company NameKen Hope (Kelso) Limited
DirectorsBrenda Muir Hope and Kenneth James Hope
Company StatusActive
Company NumberSC277224
CategoryPrivate Limited Company
Incorporation Date8 December 2004(19 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMrs Brenda Muir Hope
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2004(same day as company formation)
RoleMotor Trader
Country of ResidenceScotland
Correspondence Address16 Abbotsford Grove
Kelso
TD5 7BN
Scotland
Director NameMr Kenneth James Hope
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2004(same day as company formation)
RoleMotor Trader
Country of ResidenceScotland
Correspondence Address16 Abbotsford Grove
Kelso
TD5 7BN
Scotland
Secretary NameMrs Brenda Muir Hope
NationalityBritish
StatusCurrent
Appointed08 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Abbotsford Grove
Kelso
TD5 7BN
Scotland
Director NameMr Michael Hope
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(same day as company formation)
RoleService Manager
Country of ResidenceScotland
Correspondence Address50 Wallaceneuk
Kelso
Roxburghshire
TD5 8BF
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 December 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteken-hope-motors.co.uk
Telephone01573 224016
Telephone regionKelso

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 80 other UK companies use this postal address

Shareholders

34 at £1Kenneth James Hope
34.00%
Ordinary
33 at £1Brenda Muir Hope
33.00%
Ordinary
33 at £1Michael Hope
33.00%
Ordinary

Financials

Year2014
Net Worth£143,986
Cash£17,777
Current Liabilities£133,851

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 1 week ago)
Next Return Due22 December 2024 (8 months from now)

Charges

13 May 2005Delivered on: 18 May 2005
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

13 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
16 December 2016Confirmation statement made on 8 December 2016 with updates (7 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
28 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(6 pages)
17 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(6 pages)
29 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(6 pages)
13 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(6 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
2 January 2013Director's details changed for Michael Hope on 1 October 2012 (2 pages)
2 January 2013Director's details changed for Michael Hope on 1 October 2012 (2 pages)
11 June 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Brenda Muir Hope on 1 October 2009 (2 pages)
23 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Michael Hope on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Brenda Muir Hope on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Kenneth James Hope on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Kenneth James Hope on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Michael Hope on 1 October 2009 (2 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 December 2008Return made up to 08/12/08; full list of members (4 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008Return made up to 08/12/07; full list of members (3 pages)
9 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 January 2007Return made up to 08/12/06; full list of members (3 pages)
27 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 December 2005Return made up to 08/12/05; full list of members (3 pages)
18 May 2005Partic of mort/charge * (3 pages)
25 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2004Secretary resigned (1 page)
8 December 2004Incorporation (17 pages)