KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED

Overview

Company Name	KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC288702
Jurisdiction	Scotland
Date of Creation	Aug 10, 2005
Date of Cessation	Jun 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED?

(7414) /

Where is KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED located?

Registered Office Address	Crystal Gate House 18 Seaward Place G41 1HH Centurion Business Park Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 07, 2013	legacy	3 pages	MG03s

Mar 01, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 27, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 16, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 31, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 11, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 26, 2009	legacy	1 pages	652a

Aug 13, 2008	legacy	4 pages	363a

May 27, 2008	Accounts made up to Aug 31, 2007	6 pages	AA

Aug 14, 2007	legacy	3 pages	363a
Jan 19, 2007	Accounts made up to Aug 31, 2006	5 pages	AA
Sep 13, 2006	legacy	3 pages	363a
Jul 04, 2006	legacy	1 pages	288a
Jul 04, 2006	legacy	1 pages	288a
Dec 07, 2005	legacy	3 pages	410(Scot)
Dec 06, 2005	legacy	1 pages	288b
Dec 06, 2005	legacy	1 pages	288c
Nov 17, 2005	legacy	1 pages	288b
Nov 16, 2005	legacy	1 pages	288a
Nov 16, 2005	legacy	1 pages	288a
Oct 12, 2005	legacy	1 pages	288a
Oct 12, 2005	legacy	1 pages	288b
Oct 12, 2005	legacy	1 pages	288a
Oct 12, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELVILLE, Lynn 48 Lindsay Road The Village G74 4JA East Kilbride Lanarkshire	Nov 14, 2005		Secretary	48 Lindsay Road The Village G74 4JA East Kilbride Lanarkshire		British		92068350001
MELVILLE, Martin 36 Bolingbroke East Kilbride G74 3RJ Glasgow	Jul 04, 2006		Director	36 Bolingbroke East Kilbride G74 3RJ Glasgow	Scotland	British	1969-1	113928550001
MELVILLE, Stephen 48 Lindsay Road G74 4JA East Kilbride South Lanarkshire	Nov 14, 2005		Director	48 Lindsay Road G74 4JA East Kilbride South Lanarkshire		British	1966-4	72648350002
MILLAR, Valerie Ruth 88 Eider Grove East Kilbride G75 8UB Glasgow	Jul 03, 2006		Director	88 Eider Grove East Kilbride G75 8UB Glasgow		British	1959-2	113928540001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 10, 2005	Aug 10, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
KEY SECRETARIAL SERVICES (SCOTLAND) LTD 63 Carlton Place G5 9TR Glasgow Lanarkshire	Aug 10, 2005	Oct 11, 2005	Secretary	63 Carlton Place G5 9TR Glasgow Lanarkshire				107324250001
LEGAL-E LIMITED 1 Beaconsfield Court 235 Horseshoe Lane WD25 7JJ Garston Watford Hertfordshire	Oct 11, 2005	Nov 14, 2005	Secretary	1 Beaconsfield Court 235 Horseshoe Lane WD25 7JJ Garston Watford Hertfordshire				81159730001
MELVILLE, Stephen 48 Lindsay Road G74 4JA East Kilbride South Lanarkshire	Aug 10, 2005	Oct 11, 2005	Director	48 Lindsay Road G74 4JA East Kilbride South Lanarkshire		British	1966-4	72648350002
KEY DIRECTORS LTD 63 Carlton Place G5 9TW Glasgow Lanarkshire	Oct 11, 2005	Nov 14, 2005	Director	63 Carlton Place G5 9TW Glasgow Lanarkshire				107324050001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 10, 2005	Aug 10, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 27, 2005 Delivered On Dec 07, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 07, 2005Registration of a charge (410) Mar 07, 2013Statement 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.
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