KEILINGHA INVESTMENTS LIMITED

KEILINGHA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKEILINGHA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC157032
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEILINGHA INVESTMENTS LIMITED?

    • (6712) /

    Where is KEILINGHA INVESTMENTS LIMITED located?

    Registered Office Address
    Redwood
    19 Culduthel Road
    IV2 4AA Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEILINGHA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for KEILINGHA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2010

    LRESSP

    Previous accounting period extended from Mar 31, 2010 to Aug 06, 2010

    3 pagesAA01

    Annual return made up to Mar 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2010

    Statement of capital on Apr 22, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Shirley Ann Paton on Dec 31, 2009

    2 pagesCH01

    Secretary's details changed for Shirley Ann Paton on Dec 31, 2009

    1 pagesCH03

    Director's details changed for Robin Fairweather Paton on Dec 31, 2009

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Mar 31, 2008

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    8 pagesAA

    legacy

    6 pages363s

    legacy

    7 pages410(Scot)

    Who are the officers of KEILINGHA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATON, Shirley Ann
    Brookfield
    Culloden Moor
    IV2 5GL Inverness
    7
    United Kingdom
    Secretary
    Brookfield
    Culloden Moor
    IV2 5GL Inverness
    7
    United Kingdom
    Australian42708570001
    PATON, Robin Fairweather
    Brookfield
    Culloden Moor
    IV2 5GL Inverness
    7
    United Kingdom
    Director
    Brookfield
    Culloden Moor
    IV2 5GL Inverness
    7
    United Kingdom
    United KingdomBritishFinance Manager42708530002
    PATON, Shirley Ann
    Brookfield
    Culloden Moor
    IV2 5GL Inverness
    7
    Director
    Brookfield
    Culloden Moor
    IV2 5GL Inverness
    7
    ScotlandAustralianManager42708570002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does KEILINGHA INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge agreement
    Created On Dec 03, 2001
    Delivered On Dec 19, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The chargor as beneficial owner charges by way of first fixed charge and assigns and releases to the bank all present and future rights title and interest in and to the deposits and the investment portfolio as continuing security for due and punctual payment of the secured moneys.
    Persons Entitled
    • Credit Industrial Et Commercial
    Transactions
    • Dec 19, 2001Registration of a charge (410)

    Does KEILINGHA INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2011Dissolved on
    Aug 06, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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