KEZIE LIMITED
Overview
| Company Name | KEZIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150524 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEZIE LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is KEZIE LIMITED located?
| Registered Office Address | Burnhouses Duns TD11 3TT Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEZIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROFTGULL LIMITED | Apr 28, 1994 | Apr 28, 1994 |
What are the latest accounts for KEZIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for KEZIE LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for KEZIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Walter Murray as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Gregor Elliot Murray as a director on Sep 26, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Maitland Lewis Murray as a director on Sep 26, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of KEZIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Walter Hedley | Secretary | Burnhouses Duns TD11 3TT Berwickshire | 188675690001 | |||||||
| MURRAY, Gregor Elliot | Director | Burnhouses Duns TD11 3TT Berwickshire | United Kingdom | British | 214982850001 | |||||
| MURRAY, Maitland Lewis | Director | Burnhouses Duns TD11 3TT Berwickshire | United Kingdom | British | 214982660001 | |||||
| MURRAY, Walter Hedley | Director | Burnhouses TD11 3TT Duns Berwickshire | Scotland | British | 39179020001 | |||||
| MURRAY, Ann Catherine | Secretary | Burnhouses TD11 3TT Duns Berwickshire | British | 39178980001 | ||||||
| MURRAY, Dianne Joy | Secretary | Burnhouses TD11 3TT Duns Berwickshire | Australian | 49902040001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MURRAY, Ann Catherine | Director | Burnhouses TD11 3TT Duns Berwickshire | Scotland | British | 39178980001 | |||||
| MURRAY, Dianne Joy | Director | Burnhouses Duns TD11 3TT Berwickshire | United Kingdom | Australian | 49902040001 | |||||
| MURRAY, Walter | Director | Burnhouses Duns TD11 3TT Berwickshire | United Kingdom | British | 50401040001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of KEZIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trustees Of W.H.Murray Children's Trust | Jun 30, 2016 | Burnhouses Farm TD11 3TT Duns Burnhouses Berwickshire Scotland | No | ||||||||||
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Natures of Control
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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