KEITH DEVELOPMENTS LTD.

KEITH DEVELOPMENTS LTD.

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

    Company NameKEITH DEVELOPMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330835
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KEITH DEVELOPMENTS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KEITH DEVELOPMENTS LTD. located?

    Registered Office Address
    Torridon House
    Torridon Lane
    KY11 2EU Off Grampian Road
    Rosyth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEITH DEVELOPMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for KEITH DEVELOPMENTS LTD.?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for KEITH DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    4 pagesCS01

    Change of details for Mr Stuart Hallett as a person with significant control on Sep 12, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Termination of appointment of Steven Ian Hallett as a director on Apr 26, 2022

    1 pagesTM01

    Termination of appointment of Steven Ian Hallett as a secretary on Apr 26, 2022

    1 pagesTM02

    Change of details for Mr Ian Francis Hallett as a person with significant control on Apr 26, 2022

    2 pagesPSC04

    Cessation of Steven Ian Hallett as a person with significant control on Apr 26, 2022

    1 pagesPSC07

    Appointment of Mr Stuart Hallett as a director on Oct 13, 2021

    2 pagesAP01

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Second filing of Confirmation Statement dated Sep 12, 2020

    3 pagesRP04CS01

    Notification of Stuart Hallett as a person with significant control on Nov 01, 2019

    2 pagesPSC01

    Notification of Steven Ian Hallett as a person with significant control on Nov 01, 2019

    2 pagesPSC01

    Change of details for Mr Ian Francis Hallett as a person with significant control on Nov 01, 2019

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Mar 26, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2021

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Who are the officers of KEITH DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLETT, Ian Francis
    106 Kingston Road
    TW11 9HY Teddington
    Middlesex
    Director
    106 Kingston Road
    TW11 9HY Teddington
    Middlesex
    EnglandBritishDirector68502010003
    HALLETT, Stuart
    Kingston Road
    TW11 9HY Teddington
    106
    England
    Director
    Kingston Road
    TW11 9HY Teddington
    106
    England
    ScotlandBritishDirector157345030003
    HALLETT, Steven Ian
    Torridon House
    Torridon Lane
    KY11 2EU Off Grampian Road
    Rosyth
    Secretary
    Torridon House
    Torridon Lane
    KY11 2EU Off Grampian Road
    Rosyth
    BritishDirector313457460001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    HALLETT, Steven Ian
    Torridon House
    Torridon Lane
    KY11 2EU Off Grampian Road
    Rosyth
    Director
    Torridon House
    Torridon Lane
    KY11 2EU Off Grampian Road
    Rosyth
    ScotlandBritishDirector157345010001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of KEITH DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Ian Hallett
    Kingston Road
    TW11 9HY Teddington
    106a
    England
    Nov 01, 2019
    Kingston Road
    TW11 9HY Teddington
    106a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Hallett
    Kingston Road
    TW11 9HY Teddington
    106a
    England
    Nov 01, 2019
    Kingston Road
    TW11 9HY Teddington
    106a
    England
    No
    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.
    Mr Ian Francis Hallett
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    Apr 06, 2016
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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