KEILLOR PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	KEILLOR PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC311194
Jurisdiction	Scotland
Date of Creation	Oct 31, 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 PROPERTY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is KEILLOR PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	Academy House Shedden Park Road TD5 7AL Kelso Roxburghshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KEILLOR PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for KEILLOR PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Registered office address changed from 8 st Ann's Place Haddington East Lothian EH41 4BS United Kingdom to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on Sep 17, 2024	1 pages	AD01

Nov 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Aug 31, 2022	Registered office address changed from Citypoint, 3rd Floor, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 8 st Ann's Place Haddington East Lothian EH41 4BS on Aug 31, 2022	1 pages	AD01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Registered office address changed from 13 Melville Street Edinburgh Midlothian EH3 7PE to Citypoint, 3rd Floor, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD on Oct 12, 2021	2 pages	AD01

Dec 23, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Nov 17, 2020	Change of details for Mr David Thomas as a person with significant control on Oct 07, 2020	2 pages	PSC04

Nov 12, 2020	Confirmation statement made on Oct 31, 2020 with updates	4 pages	CS01

Oct 30, 2020	Termination of appointment of Wendy Thomas as a secretary on Oct 07, 2020	1 pages	TM02

Oct 30, 2020	Termination of appointment of Stephen John Frederick Thomas as a director on Oct 07, 2020	1 pages	TM01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

Feb 13, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Feb 13, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Feb 13, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Dec 27, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Nov 28, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of KEILLOR PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, David Newstead TD11 3JU Duns Millbrae Berwickshire United Kingdom	Nov 18, 2006		Director	Newstead TD11 3JU Duns Millbrae Berwickshire United Kingdom	United Kingdom	British	1976-1	117096730003
THOMAS, Wendy Allanton TD11 3JZ Duns Rexwood Berwickshire United Kingdom	Nov 18, 2006	Oct 07, 2020	Secretary	Allanton TD11 3JZ Duns Rexwood Berwickshire United Kingdom		British		117097180001
MCKAY & NORWELL WS 5 Rutland Square EH1 2AX Edinburgh Midlothian	Oct 31, 2006	Nov 18, 2006	Nominee Secretary	5 Rutland Square EH1 2AX Edinburgh Midlothian				900027900001
HOOKE, Nicholas Thornton 1 Granton Road EH5 3QJ Edinburgh Midlothian	Oct 31, 2006	Nov 18, 2006	Nominee Director	1 Granton Road EH5 3QJ Edinburgh Midlothian		British	1965-3	900027890001
THOMAS, Stephen John Frederick Allanton TD11 3JZ Duns Rexwood Berwickshire United Kingdom	Nov 18, 2006	Oct 07, 2020	Director	Allanton TD11 3JZ Duns Rexwood Berwickshire United Kingdom	United Kingdom	British	1963-11	117097280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEILLOR PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Thomas Newstead TD11 3JU Duns Millbrae Berwickshire United Kingdom	Apr 06, 2016	Newstead TD11 3JU Duns Millbrae Berwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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