KEY-MOVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEY-MOVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219076
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEY-MOVES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KEY-MOVES LIMITED located?

    Registered Office Address
    7 Golden Square
    Aberdeen
    AB10 1EP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEY-MOVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KEY-MOVES LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for KEY-MOVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 11, 2013

    14 pagesAR01

    Who are the officers of KEY-MOVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSONE & DUFFUS SOLICITORS
    Golden Square
    AB10 1RD Aberdeen
    7
    Aberdeenshire
    Scotland
    Secretary
    Golden Square
    AB10 1RD Aberdeen
    7
    Aberdeenshire
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    1264500001
    FETTES, Lindsey Mary
    27 Woodhill Road
    AB15 5JU Aberdeen
    Director
    27 Woodhill Road
    AB15 5JU Aberdeen
    ScotlandBritish76144410001
    MOUNTFORD, Graham Harold
    Woodhill Road
    AB15 5JU Aberdeen
    27
    Aberdeenshire
    Director
    Woodhill Road
    AB15 5JU Aberdeen
    27
    Aberdeenshire
    ScotlandBritish63989940004
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    MULLIN, Joy Helen
    Serendipity 1 Village Farm Court
    Torphins
    AB31 4JZ Banchory
    Aberdeenshire
    Director
    Serendipity 1 Village Farm Court
    Torphins
    AB31 4JZ Banchory
    Aberdeenshire
    British703490002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of KEY-MOVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lindsey Mary Fettes
    7 Golden Square
    Aberdeen
    AB10 1EP
    Jan 02, 2017
    7 Golden Square
    Aberdeen
    AB10 1EP
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Harold Mountford
    7 Golden Square
    Aberdeen
    AB10 1EP
    Jan 02, 2017
    7 Golden Square
    Aberdeen
    AB10 1EP
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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