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KEILLER (NEWBRIDGE) LIMITED

KEILLER (NEWBRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameKEILLER (NEWBRIDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263527
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEILLER (NEWBRIDGE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KEILLER (NEWBRIDGE) LIMITED located?

    Registered Office Address
    28 Stafford Street
    Edinburgh
    EH3 7BD Midlothian
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 16, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2012

    Statement of capital on Mar 08, 2012

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Sep 30, 2011 to Dec 31, 2011

    		3 pagesAA01

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG02s

    Appointment of Mrs Hannah Christine Cunningham as a secretary

    		1 pagesAP03

    Termination of appointment of Daisy Crawford as a secretary

    		1 pagesTM02

    Full accounts made up to Sep 30, 2010

    		11 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Feb 16, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2009

    		11 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Sep 30, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Sep 30, 2007

    		11 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2005

    		11 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages287
    View All Filings

    Who are the officers of KEILLER (NEWBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Hannah Christine
    28 Stafford Street
    Edinburgh
    EH3 7BD Midlothian
    		Secretary
    28 Stafford Street
    Edinburgh
    EH3 7BD Midlothian
    		162062730001
    GEDDES, Crawford Brown
    34 Grange Knowe
    EH49 7HX Linlithgow
    		Director
    34 Grange Knowe
    EH49 7HX Linlithgow
    		ScotlandBritishSurveyor81109150001
    LINTON, Bruce Reid
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    		Director
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    		ScotlandBritishDirector72090180001
    THOMSON, William George Ritchie
    The Old House Of Orchill
    FK15 9LF Braco
    Perthshire
    		Director
    The Old House Of Orchill
    FK15 9LF Braco
    Perthshire
    		ScotlandBritishChartered Accountant72331280002
    CRAWFORD, Daisy Eileene
    East London Street
    EH7 4BH Edinburgh
    8/8
    		Secretary
    East London Street
    EH7 4BH Edinburgh
    8/8
    		British137356740001
    TAYLOR, Anne Elizabeth
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    		Secretary
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    		British74781620001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    		Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    		137092310001
    View Detailed Information on Officers and People with Significant Control

    Does KEILLER (NEWBRIDGE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 28, 2004
    Delivered On Jun 09, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as 1 queen anne drive, newbridge industrial estate, newbridge, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 09, 2004Registration of a charge (410)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Apr 06, 2004
    Delivered On Apr 14, 2004
    		Satisfied
    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)
    • Dec 22, 2011Statement of satisfaction of a floating charge (MG03s)
    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.
    • license: CC0