KELTIES (SCOTLAND) LIMITED
Overview
| Company Name | KELTIES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291294 |
| 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 KELTIES (SCOTLAND) LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KELTIES (SCOTLAND) LIMITED located?
| Registered Office Address | Unit 10 Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELTIES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELTIES LIMITED | Oct 05, 2005 | Oct 05, 2005 |
What are the latest accounts for KELTIES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for KELTIES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2014 | 11 pages | AAMD | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 64 Evans Business Centre Belgrave Street Bellshill Lanarkshire ML4 3NP to Unit 10 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on Sep 28, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anthony Wright as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Stewart as a director on Oct 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Ann O'boyle as a secretary on Sep 28, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Sheila Wright as a secretary on Apr 03, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lee Ann O'boyle as a secretary on May 06, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed kelties LIMITED\certificate issued on 26/01/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of KELTIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Robert | Director | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Unit 10 West Lothian Scotland | Scotland | British | Company Director | 201332570001 | ||||
| O'BOYLE, Lee Ann | Secretary | Alberta Avenue East Kilbride G75 8AY Glasgow 188 Scotland | 197424360001 | |||||||
| WRIGHT, Sheila | Secretary | 11 Tennant Wynd ML4 3GE Bellshill Lanarkshire | British | 108891190001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| WRIGHT, Anthony | Director | 11 Tennant Wynd Bellshill ML4 3GE Glasgow Lanarkshire | United Kingdom | British | Director | 108891240001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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