KEY WORKER LIMITED

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

    Company NameKEY WORKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291303
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEY WORKER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KEY WORKER LIMITED located?

    Registered Office Address
    89 West Regent Street
    G2 2BA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEY WORKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for KEY WORKER 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

    1 pagesDS01

    Termination of appointment of Mary Dean as a director on Nov 27, 2017

    1 pagesTM01

    Cessation of Mary Dean as a person with significant control on Nov 27, 2017

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Peter Christopher Dean on Nov 30, 2017

    2 pagesCH01

    Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on Nov 30, 2017

    1 pagesAD01

    Director's details changed for Mrs Mary Dean on Nov 30, 2017

    2 pagesCH01

    Secretary's details changed for Mr Peter Christopher Dean on Nov 30, 2017

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    6 pagesCS01

    Director's details changed for Mrs Mary Dean on Apr 14, 2016

    2 pagesCH01

    Director's details changed for Mr Peter Christopher Dean on Apr 14, 2016

    2 pagesCH01

    Secretary's details changed for Mr Peter Christopher Dean on Apr 14, 2016

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Registered office address changed from 4th Floor 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on Jan 26, 2016

    1 pagesAD01

    Annual return made up to Oct 05, 2015

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Who are the officers of KEY WORKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Peter Christopher
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    Secretary
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    BritishCompany Director108925770003
    DEAN, Peter Christopher
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    Director
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    United KingdomBritishCompany Director108925770003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DEAN, Mary
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    Director
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    ScotlandBritishDirector119516230003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of KEY WORKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Dean
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    Jul 01, 2016
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Christopher Dean
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    Jul 01, 2016
    G2 2BA Glasgow
    89 West Regent Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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