KEILLER (LINLITHGOW) LIMITED

Overview

Company Name	KEILLER (LINLITHGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC263523
Jurisdiction	Scotland
Date of Creation	Feb 16, 2004
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 (LINLITHGOW) LIMITED?

(7012) /

Where is KEILLER (LINLITHGOW) LIMITED located?

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

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for KEILLER (LINLITHGOW) 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

Mar 31, 2009

legacy

1 pages

288a

Mar 31, 2009

legacy

1 pages

288b

Mar 18, 2009

Full accounts made up to Sep 30, 2008

11 pages

Mar 13, 2009

legacy

4 pages

363a

Mar 19, 2008

Full accounts made up to Sep 30, 2007

11 pages

Feb 27, 2008

legacy

4 pages

363a

May 04, 2007

Full accounts made up to Sep 30, 2006

11 pages

Feb 21, 2007

legacy

2 pages

363a

Apr 04, 2006

Full accounts made up to Sep 30, 2005

11 pages

Feb 23, 2006

legacy

2 pages

363a

Dec 21, 2005

legacy

2 pages

419a(Scot)

Aug 18, 2005

legacy

1 pages

288a

Aug 18, 2005

legacy

1 pages

288b

Aug 18, 2005

legacy

1 pages

287

Aug 17, 2005

legacy

1 pages

288c

Feb 28, 2005

Full accounts made up to Sep 30, 2004

11 pages

Feb 18, 2005

legacy

6 pages

363a

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

5 pages

410(Scot)

Jun 08, 2004

legacy

1 pages

225

View All Filings

Who are the officers of KEILLER (LINLITHGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Daisy Eileene East London Street EH7 4BH Edinburgh 8/8	Mar 25, 2009		Secretary	East London Street EH7 4BH Edinburgh 8/8		British		137356740001
GEDDES, Crawford Brown 34 Grange Knowe EH49 7HX Linlithgow	Jun 03, 2004		Director	34 Grange Knowe EH49 7HX Linlithgow	Scotland	British	1967-5	81109150001
LINTON, Bruce Reid 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Feb 16, 2004		Director	2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Scotland	British	1953-9	72090180001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Feb 16, 2004		Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Aug 17, 2005	Mar 25, 2009	Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh	Feb 16, 2004	Aug 17, 2005	Secretary	12 Hope Street EH2 4DB Edinburgh				137092310001

View Detailed Information on Officers and People with Significant Control

Does KEILLER (LINLITHGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 21, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground on west side of preston road, linlithgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2004Registration of a charge (410) Dec 21, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 06, 2004 Delivered On Apr 14, 2004	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 Apr 14, 2004Registration of a charge (410)

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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