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Kearn Developments Ltd

Kearn Developments Ltd is an active company incorporated on 14 January 2005 with the registered office located in Huntly, Aberdeenshire. Kearn Developments Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC278480
Private limited company
Scottish Company
Age
20 years
Incorporated 14 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
The Workshop Cottown
Rhynie
Huntly
Aberdeenshire
AB54 4LS
Scotland
Address changed on 21 Oct 2024 (10 months ago)
Previous address was The Cottage Cottown, Rhynie Huntly Aberdeenshire AB54 4LX
Telephone
01464861255
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Joiner • British • Lives in Scotland • Born in Nov 1946
Director • PSC • Joiner • British • Lives in Scotland • Born in Feb 1973
Director • PSC • British • Lives in Scotland • Born in May 1970
Director • Secretary • British • Lives in Scotland • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
B & G Beverly Joiners Limited
George Campbell Beverly and Mr Brian George Beverly are mutual people.
Active
Rhynie Community Facilities Development Charitable Trust
George Campbell Beverly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.9K
Increased by £2.86K (+8183%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.17M
Increased by £6.26K (+1%)
Total Liabilities
-£1.21M
Increased by £7.41K (+1%)
Net Assets
-£37.24K
Decreased by £1.15K (+3%)
Debt Ratio (%)
103%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Alison Marjory Skinner (PSC) Appointed
10 Months Ago on 21 Oct 2024
Brian George Beverly (PSC) Appointed
10 Months Ago on 21 Oct 2024
Phyllis Marjory Beverly (PSC) Resigned
10 Months Ago on 21 Oct 2024
George Campbell Beverly (PSC) Resigned
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Phyllis Marjory Beverly Resigned
1 Year 2 Months Ago on 1 Jul 2024
George Campbell Beverly Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 21 Jan 2025
Cessation of George Campbell Beverly as a person with significant control on 21 October 2024
Submitted on 15 Jan 2025
Cessation of Phyllis Marjory Beverly as a person with significant control on 21 October 2024
Submitted on 15 Jan 2025
Termination of appointment of Phyllis Marjory Beverly as a director on 1 July 2024
Submitted on 15 Jan 2025
Notification of Brian George Beverly as a person with significant control on 21 October 2024
Submitted on 15 Jan 2025
Notification of Alison Marjory Skinner as a person with significant control on 21 October 2024
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Registered office address changed from The Cottage Cottown, Rhynie Huntly Aberdeenshire AB54 4LX to The Workshop Cottown Rhynie Huntly Aberdeenshire AB54 4LS on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of George Campbell Beverly as a director on 1 July 2024
Submitted on 21 Oct 2024
Repayment History
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