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THE KEYHOLE (DUNDEE) LIMITED

THE KEYHOLE (DUNDEE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE KEYHOLE (DUNDEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC087280
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE KEYHOLE (DUNDEE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE KEYHOLE (DUNDEE) LIMITED located?

    Registered Office Address
    1 Elliot Court
    Elliot Road
    DD2 1TB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE KEYHOLE (DUNDEE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEYHOLE (DUNDEE) LIMITED THEMay 14, 1984May 14, 1984
    GALENX LIMITEDMar 22, 1984Mar 22, 1984

    What are the latest accounts for THE KEYHOLE (DUNDEE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE KEYHOLE (DUNDEE) LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueNo

    What are the latest filings for THE KEYHOLE (DUNDEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Jun 30, 2004 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Jun 30, 2003 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Jun 30, 2002 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Jun 30, 2001 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Jun 30, 2000 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Jun 13, 2009 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Jun 13, 2008 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Jun 13, 2007 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Jun 13, 2006 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Jun 13, 2005 with full list of shareholders

    		10 pagesAR01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Second filing of the annual return made up to Jun 13, 2011

    		23 pagesRP04AR01

    Second filing of the annual return made up to Jun 13, 2010

    		22 pagesRP04AR01

    Second filing of the annual return made up to Jun 13, 2016

    		19 pagesRP04AR01

    Second filing of the annual return made up to Jun 13, 2015

    		19 pagesRP04AR01

    Second filing of the annual return made up to Jun 13, 2014

    		19 pagesRP04AR01

    Second filing of the annual return made up to Jun 13, 2013

    		19 pagesRP04AR01

    Second filing of the annual return made up to Jun 13, 2012

    		19 pagesRP04AR01

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Notification of Key Hole Dings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Gary Mcdonald Key as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE KEYHOLE (DUNDEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEY, Susan
    96 Clayhills Drive
    DD2 1SG Dundee
    Tayside
    		Secretary
    96 Clayhills Drive
    DD2 1SG Dundee
    Tayside
    		BritishSelf-Employed,Ladies Fahsions104420690001
    KEY, Gary Mcdonald
    1 Elliot Court
    Elliot Road
    DD2 1TB Dundee
    		Director
    1 Elliot Court
    Elliot Road
    DD2 1TB Dundee
    		ScotlandBritishPublic House Manager664220002
    KEY, Susan Myra
    48 Flat South
    Walkers Mill
    DD3 7DD Dundee
    A
    		Secretary
    48 Flat South
    Walkers Mill
    DD3 7DD Dundee
    A
    		British664190002
    BLACKADDERS SOLICITORS
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    		Secretary
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    		16630002
    KEY, Doreen Mary
    Tayside
    Invergowrie
    DD2 5DN Dundee
    Angus
    		Director
    Tayside
    Invergowrie
    DD2 5DN Dundee
    Angus
    		BritishMarried Woman664210001
    KEY, Marshall Whitton
    Tayside
    Waterside
    DD2 5DN Invergowire
    Dundee
    		Director
    Tayside
    Waterside
    DD2 5DN Invergowire
    Dundee
    		BritishPublican67882990001
    KEY, Susan Myra
    48 Flat South
    Walkers Mill
    DD3 7DD Dundee
    A
    		Director
    48 Flat South
    Walkers Mill
    DD3 7DD Dundee
    A
    		BritishPublic House Manageress664190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE KEYHOLE (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Mcdonald Key
    Elliot Road
    DD2 1TB Dundee
    1 Elliot Court
    Scotland
    		Apr 06, 2016
    Elliot Road
    DD2 1TB Dundee
    1 Elliot Court
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Elliot Court
    1 Elliot Road
    DD2 1TB Dundee
    1
    Scotland
    		Apr 06, 2016
    Elliot Court
    1 Elliot Road
    DD2 1TB Dundee
    1
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc164456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE KEYHOLE (DUNDEE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 17, 2004
    Delivered On Feb 24, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    126 & 128 main street, invergowrie.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 24, 2004Registration of a charge (410)
    • Jul 28, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Jan 16, 1989
    Delivered On Jan 30, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Invergowrie inn, main street, invergowrie by dundee.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 30, 1989Registration of a charge
    • Feb 09, 2005Statement of satisfaction of a charge in full or part (419a)
    • Jul 28, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Jan 04, 1989
    Delivered On Jan 06, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Public house premises known as invergowrie inn and other subjects at main st invergowrie by dundee.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 06, 1989Registration of a charge
    • Feb 09, 2005Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Dec 30, 1988
    Delivered On Jan 06, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 06, 1989Registration of a charge
    • Jun 22, 2010Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Dated 21/10/88 standard security
    Created On Nov 10, 1988
    Delivered On Nov 18, 1988
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The invergowrie inn main street invergowrie.
    Persons Entitled
    • Scottish & Newcastle Breweries PLC
    Transactions
    • Nov 18, 1988Registration of a charge
    • May 24, 1994Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Oct 21, 1988
    Delivered On Oct 27, 1988
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish & Newcastle Breweries PLC
    Transactions
    • Oct 27, 1988Registration of a charge
    Floating charge
    Created On Oct 21, 1988
    Delivered On Oct 27, 1988
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish & Newcastle Breweries PLC
    Transactions
    • Oct 27, 1988Registration of a charge
    • May 24, 1994Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On Oct 21, 1985
    Delivered On Nov 06, 1985
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Shop at 78 north lindsay street, dundee and other subjects in dundee, angus.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 06, 1985Registration of a charge
    Standard security
    Created On Jul 10, 1985
    Delivered On Jul 17, 1985
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The keyhole 80 north lindsay st dundee.
    Persons Entitled
    • Scottish & Newcastle Breweries
    Transactions
    • Jul 17, 1985Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0