KEY-TECH (SCOTLAND) LIMITED
Overview
| Company Name | KEY-TECH (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171778 |
| 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 KEY-TECH (SCOTLAND) LIMITED?
- Manufacture of loaded electronic boards (26120) / Manufacturing
Where is KEY-TECH (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Wright Johnston & Mackenzie Llp The Capital Building 12 - 13 St. Andrew Square EH2 2AF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEY-TECH (SCOTLAND) 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 KEY-TECH (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for KEY-TECH (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Key-Tech Electronic Systems Limited as a person with significant control on Dec 17, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF on Dec 17, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ccw Secretaries Limited as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ccw Secretaries Limited on Sep 28, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KEY-TECH (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, James | Director | 14 Woods Place KY6 2TE Glenrothes Fife | United Kingdom | British | Manager | 104939590002 | ||||||||
| WEIR, David | Director | Tain Place KY2 6FX Kirkcaldy 2 Fife United Kingdom | United Kingdom | British | Manager | 104939540003 | ||||||||
| CCW SECRETARIES LIMITED | Secretary | 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wjm, The Capital Building Scotland |
| 63577400019 | ||||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 73087460001 | |||||||||||
| YOUNG & PARTNERS | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 760500007 | |||||||||||
| BROWN, James, Dr | Director | 30 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife | Scotland | British | Company Partner | 51244690002 | ||||||||
| KEYTE, Brian Desmond Robert | Director | 5 Bow Butts KY7 6DY Markinch Fife | United Kingdom | British | Company Partner | 51244650002 | ||||||||
| YOUNG, Thomas Duncan | Director | Church House Main Road KY15 4NH Bow Of Fife Fife | British | Solicitor | 44851690001 |
Who are the persons with significant control of KEY-TECH (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key-Tech Electronic Systems Limited | Apr 06, 2016 | The Capital Building 12-13 St Andrew Square EH2 2AF Edinburgh C/O Wright Johnston & Mackenzie Llp 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