KEYSTONE PROPERTIES (MONTROSE) LIMITED

KEYSTONE PROPERTIES (MONTROSE) LIMITED

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

    Company NameKEYSTONE PROPERTIES (MONTROSE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261608
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KEYSTONE PROPERTIES (MONTROSE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KEYSTONE PROPERTIES (MONTROSE) LIMITED located?

    Registered Office Address
    33 Forsyth Street
    Hopeman
    IV30 5ST Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYSTONE PROPERTIES (MONTROSE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for KEYSTONE PROPERTIES (MONTROSE) LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for KEYSTONE PROPERTIES (MONTROSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Director's details changed for Victoria Brown on Sep 21, 2023

    2 pagesCH01

    Change of details for Victoria Brown as a person with significant control on Sep 21, 2023

    2 pagesPSC04

    Registered office address changed from 23 Coulardhill Terrace Lossiemouth IV31 6LE Scotland to 33 Forsyth Street Hopeman Elgin IV30 5st on Oct 02, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Registration of charge SC2616080008, created on Mar 15, 2023

    6 pagesMR01

    Registration of charge SC2616080007, created on Mar 14, 2023

    14 pagesMR01

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Director's details changed for Victoria Brown on Sep 30, 2022

    2 pagesCH01

    Change of details for Victoria Brown as a person with significant control on Sep 30, 2022

    2 pagesPSC04

    Registered office address changed from Flat 2 Hall House Main Road Hillside Montrose Angus DD10 9HT to 23 Coulardhill Terrace Lossiemouth IV31 6LE on Oct 05, 2022

    1 pagesAD01

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Who are the officers of KEYSTONE PROPERTIES (MONTROSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Cathrine
    5 Bailie Wilson Way
    DD10 9DN Montrose
    Angus
    Secretary
    5 Bailie Wilson Way
    DD10 9DN Montrose
    Angus
    British94915940001
    BROWN, Victoria
    Forsyth Street
    Hopeman
    IV30 5ST Elgin
    33
    Scotland
    Director
    Forsyth Street
    Hopeman
    IV30 5ST Elgin
    33
    Scotland
    ScotlandBritish94915930005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of KEYSTONE PROPERTIES (MONTROSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Brown
    Forsyth Street
    Hopeman
    IV30 5ST Elgin
    33
    Scotland
    Apr 06, 2016
    Forsyth Street
    Hopeman
    IV30 5ST Elgin
    33
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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