KEILLER (CENTRAL) LIMITED

Overview

Company Name	KEILLER (CENTRAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217208
Jurisdiction	Scotland
Date of Creation	Mar 23, 2001
Date of Cessation	Mar 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEILLER (CENTRAL) LIMITED?

(7011) /

Where is KEILLER (CENTRAL) LIMITED located?

Registered Office Address	28 Stafford Street Edinburgh EH3 7BD Midlothian
Undeliverable Registered Office Address	No

What were the previous names of KEILLER (CENTRAL) LIMITED?

Previous Company Names
Company Name	From	Until
JAMES KEILLER (CENTRAL) LIMITED	Jun 18, 2001	Jun 18, 2001
JAMES KEILLER (BONAR) LIMITED	Mar 23, 2001	Mar 23, 2001

What are the latest accounts for KEILLER (CENTRAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for KEILLER (CENTRAL) LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2009

Application to strike the company off the register

3 pages

DS01

Apr 07, 2009

legacy

4 pages

363a

Mar 18, 2009

Full accounts made up to Sep 30, 2008

11 pages

Apr 09, 2008

legacy

4 pages

363a

Mar 19, 2008

Full accounts made up to Sep 30, 2007

11 pages

Dec 01, 2007

legacy

2 pages

419a(Scot)

May 04, 2007

Full accounts made up to Sep 30, 2006

11 pages

Mar 27, 2007

legacy

7 pages

363s

Jun 14, 2006

legacy

2 pages

419a(Scot)

Apr 13, 2006

legacy

7 pages

363s

Apr 07, 2006

Full accounts made up to Sep 30, 2005

11 pages

Aug 18, 2005

legacy

1 pages

287

Aug 17, 2005

legacy

1 pages

288c

Apr 13, 2005

legacy

3 pages

363a

Feb 28, 2005

Full accounts made up to Sep 30, 2004

11 pages

Feb 02, 2005

Memorandum and Articles of Association

6 pages

Feb 02, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 12, 2004

legacy

1 pages

288c

Jun 08, 2004

legacy

3 pages

288a

Jun 08, 2004

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 23, 2004

Full accounts made up to Sep 30, 2003

11 pages

Apr 19, 2004

legacy

7 pages

363s

Feb 11, 2004

Certificate of change of name

Company name changed james keiller (central) LIMITED\certificate issued on 11/02/04

2 pages

CERTNM

View All Filings

Who are the officers of KEILLER (CENTRAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Ian Baillie 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee	Dec 31, 2003		Secretary	7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee		British		Accountant	95318310001
GEDDES, Crawford Brown 34 Grange Knowe EH49 7HX Linlithgow	Jun 03, 2004		Director	34 Grange Knowe EH49 7HX Linlithgow	Scotland	British	1967-5	Surveyor	81109150001
LINTON, Bruce Reid 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Mar 27, 2001		Director	2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Scotland	British	1953-9	Director	72090180001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Mar 27, 2001		Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	Chartered Accountant	72331280002
TODD, Eleanor Elizabeth Blacketyside Farm KY8 5PX Leven Fife	Mar 27, 2001	Dec 31, 2003	Secretary	Blacketyside Farm KY8 5PX Leven Fife		British		Accountant	48236670002
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh	Mar 23, 2001	Mar 27, 2001	Secretary	12 Hope Street EH2 4DB Edinburgh					137092310001
DAVIDSON CHALMERS (NOMINEES) LIMITED 12 Hope Street EH2 4DB Edinburgh Midlothian	Mar 23, 2001	Mar 27, 2001	Nominee Director	12 Hope Street EH2 4DB Edinburgh Midlothian					900016870001

View Detailed Information on Officers and People with Significant Control

Does KEILLER (CENTRAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 08, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2003Registration of a charge (410)
Standard security	Created On Jan 23, 2003 Delivered On Jan 31, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 dunswood road, ward park industrial estate, cumbernauld--title number DMB657.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 2003Registration of a charge (410) Jun 14, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 27, 2002 Delivered On Jan 08, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Units 1 & 2 drovers road, east mains industrial estate, broxburn.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 2003Registration of a charge (410) Dec 01, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 09, 2002 Delivered On Jul 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Block 31, dunsinane avenue, dunsinane industrial estate, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 2002Registration of a charge (410) Nov 28, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 09, 2002 Delivered On Jul 15, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Block 5, bellshill industrial estate, bellshill.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 2002Registration of a charge (410) Nov 28, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 22, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 7 bain square, kirkton campus, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2002Registration of a charge (410) Nov 28, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 12, 2001 Delivered On Oct 18, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 3, bankhead avenue, bankhead industrial estate, glenrothes.
	Persons Entitled The Fife Council
	Transactions Oct 18, 2001Registration of a charge (410) Nov 28, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 12, 2001 Delivered On Oct 16, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 3, bankhead avenue, bankhead industrial estate, glenrothes.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 16, 2001Registration of a charge (410) Nov 28, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 2001 Delivered On Jul 19, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at 1 dunlop square, deans southwest industrial estate, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 19, 2001Registration of a charge (410) Dec 11, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 2001 Delivered On Jul 19, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at 6 nairn road, deans industrial estate, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 19, 2001Registration of a charge (410)
Standard security	Created On Jul 02, 2001 Delivered On Jul 12, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 dunlop square, deans industrial estate, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2001Registration of a charge (410) Dec 11, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 2001 Delivered On Jul 12, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Industrial unit at 6 nairn road, deans industrial estate, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2001Registration of a charge (410)
Standard security	Created On Jul 02, 2001 Delivered On Jul 12, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Land & buildings at 36 firth road, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2001Registration of a charge (410) Sep 17, 2002Statement of satisfaction of a charge in full or part (419a)

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.
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