KEIR JONES LIMITED
Overview
| Company Name | KEIR JONES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC234658 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEIR JONES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is KEIR JONES LIMITED located?
| Registered Office Address | C/O Mackay & Co Main Street KW10 6RH Golspie Sutherland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEIR JONES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for KEIR JONES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Iain Mcintosh as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2015
| 3 pages | SH01 | ||||||||||
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to C/O Mackay & Co Main Street Golspie Sutherland KW10 6RH on Jun 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Nigel Jones as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Thomas Keir as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KEIR JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Nigel | Secretary | Main Street KW10 6RH Golspie C/O Mackay & Co Sutherland Scotland | 153102190001 | |||||||
| MCINTOSH, Iain | Director | Main Street KW10 6RH Golspie C/O Mackay & Co Sutherland Scotland | Scotland | British | 211282360001 | |||||
| OLIVER-JONES, Roslyn Moraig | Director | 20 Tower Street IV19 1DZ Tain Highland | United Kingdom | British | 82580110001 | |||||
| KEIR, Gabrielle Fiona | Secretary | 20 Tower Street IV19 1DZ Tain Highland | British | 82380190001 | ||||||
| KEIR, Thomas Lawson | Secretary | Mayfield House Morangie Road IV19 1HP Tain Ross & Cromarty | British | 105903300001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of KEIR JONES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel David Jones | Apr 06, 2016 | Main Street KW10 6RH Golspie C/O Mackay & Co Sutherland Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Roslyn Moraig Oliver-Jones | Apr 06, 2016 | Main Street KW10 6RH Golspie C/O Mackay & Co Sutherland Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Iain Mcintosh | Apr 06, 2016 | Main Street KW10 6RH Golspie C/O Mackay & Co Sutherland Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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