KEILLOR GRAPHICS LIMITED

Overview

Company Name	KEILLOR GRAPHICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC303120
Jurisdiction	Scotland
Date of Creation	May 30, 2006

Summary

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

What is the purpose of KEILLOR GRAPHICS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is KEILLOR GRAPHICS LIMITED located?

Registered Office Address	Unit 1 Kirkton Business Park Sir William Smith Road DD11 3RD Arbroath Angus
Undeliverable Registered Office Address	No

What were the previous names of KEILLOR GRAPHICS LIMITED?

Previous Company Names
Company Name	From	Until
PILPLAID LIMITED	May 30, 2006	May 30, 2006

What are the latest accounts for KEILLOR GRAPHICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for KEILLOR GRAPHICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for KEILLOR GRAPHICS LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on May 30, 2025 with updates	4 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Jun 10, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Jul 20, 2023	Confirmation statement made on May 30, 2023 with updates	5 pages	CS01

Jul 19, 2023	Notification of Pks Group Ltd as a person with significant control on Jun 30, 2022	2 pages	PSC02

Jul 19, 2023	Cessation of Kenneth John Drysdale as a person with significant control on Jun 30, 2022	1 pages	PSC07

Oct 07, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Oct 07, 2022	Previous accounting period shortened from Aug 31, 2022 to Apr 30, 2022	1 pages	AA01

Jul 05, 2022	Confirmation statement made on May 30, 2022 with updates	4 pages	CS01

Jul 05, 2022	Termination of appointment of Kenneth John Drysdale as a director on Jun 30, 2022	1 pages	TM01

Apr 01, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Dec 13, 2021	Director's details changed for Mark Robert Ruxton on Dec 13, 2021	2 pages	CH01

Jul 12, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Jun 11, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

May 30, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

May 31, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Unaudited abridged accounts made up to Aug 31, 2017	14 pages	AA

Jun 05, 2017	Confirmation statement made on May 30, 2017 with updates	6 pages	CS01

Oct 27, 2016	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Aug 01, 2016	Statement of capital on Aug 01, 2016 Capital: GBP 1,000.00	3 pages	SH19

Jul 19, 2016	legacy	2 pages	SH20

View All Filings

Who are the officers of KEILLOR GRAPHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUXTON, Mark Robert Kirkton Business Park Sir William Smith Road DD11 3RD Arbroath Unit 1 Angus	Jun 01, 2006		Director	Kirkton Business Park Sir William Smith Road DD11 3RD Arbroath Unit 1 Angus	United Kingdom	British	1979-9	Director	100417500004
KEILLOR, Ailsa Kim 21 Cairniehill Gardens DD11 4EP Arbroath Angus	Jun 01, 2006	Aug 31, 2011	Secretary	21 Cairniehill Gardens DD11 4EP Arbroath Angus		British		Director	100417490001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 30, 2006	May 30, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
DRYSDALE, Kenneth John Kirkton Business Park Sir William Smith Road DD11 3RD Arbroath Unit 1 Angus United Kingdom	Sep 01, 2011	Jun 30, 2022	Director	Kirkton Business Park Sir William Smith Road DD11 3RD Arbroath Unit 1 Angus United Kingdom	Scotland	British	1951-8	None	163081190001
HOY, Harry Grieve Kirkton Business Park Sir William Smith Road DD11 3RD Arbroath Unit 1 Angus Scotland	Sep 01, 2011	Jul 28, 2015	Director	Kirkton Business Park Sir William Smith Road DD11 3RD Arbroath Unit 1 Angus Scotland	Scotland	British	1960-8	None	80602830001
KEILLOR, Ailsa Kim 21 Cairniehill Gardens DD11 4EP Arbroath Angus	Jun 01, 2006	Aug 31, 2011	Director	21 Cairniehill Gardens DD11 4EP Arbroath Angus	Scotland	British	1955-6	Director	100417490001
KEILLOR, Colin Maleny, 21 Cairnie Hill Gardens DD11 4EP Arbroath Angus	Jun 01, 2006	Feb 29, 2012	Director	Maleny, 21 Cairnie Hill Gardens DD11 4EP Arbroath Angus	Scotland	British	1955-7	Director	94226430001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 30, 2006	May 30, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 30, 2006	May 30, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEILLOR GRAPHICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pks Group Ltd

Jun 30, 2022

Sir William Smith Road

DD11 3RD Arbroath

Unit 1 Kirkton Business Park

Angus

United Kingdom

Legal Form	Companies Act
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc717430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kenneth John Drysdale

Aug 01, 2016

Gullane Road

DD2 3BA Dundee

Scotland

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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