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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
  • 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 ChargesNo
    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, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital on Jun 19, 2025

    • Capital: GBP 74,000
    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The company redeem the whole of its class of 69,000 8% redeemable cumulative preference shares of £1.00 each, to be credited to the capital redemption reserve 19/06/2025
    		RES14

    Termination of appointment of Susan Key as a secretary on Jun 19, 2025

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    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
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    96 Clayhills Drive
    DD2 1SG Dundee
    Tayside
    		Secretary
    96 Clayhills Drive
    DD2 1SG Dundee
    Tayside
    		BritishSelf-Employed,Ladies Fahsions104420690001
    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

    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