KELTEC PEOPLE LIMITED
Overview
| Company Name | KELTEC PEOPLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC421056 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KELTEC PEOPLE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KELTEC PEOPLE LIMITED located?
| Registered Office Address | 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELTEC PEOPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1103 LIMITED | Apr 03, 2012 | Apr 03, 2012 |
What are the latest accounts for KELTEC PEOPLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for KELTEC PEOPLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||||||
Termination of appointment of Kenneth Henry Brookes as a director on Jan 25, 2018 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 110 Queen Street Glasgow G1 3BX on Jul 11, 2017 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jul 31, 2016 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kenneth Henry Brookes on Apr 05, 2017 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jul 31, 2015 | 23 pages | AA | ||||||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jul 31, 2014 | 25 pages | AA | ||||||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jul 31, 2013 | 25 pages | AA | ||||||||||||||
Previous accounting period extended from Apr 30, 2013 to Jul 31, 2013 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on May 03, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed ledge 1103 LIMITED\certificate issued on 09/05/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Kenneth Henry Brookes as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Karen Margaret Anne Murray as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pamela Leiper as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
Who are the officers of KELTEC PEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| MURRAY, Karen Margaret Anne | Director | Queen Street G1 3BX Glasgow 110 | United Kingdom | British | 27212600004 | |||||||||
| BROOKES, Kenneth Henry | Director | Queen Street G1 3BX Glasgow 110 | United Arab Emirates | British | 40255240006 | |||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 |
Who are the persons with significant control of KELTEC PEOPLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Henry Brookes | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mrs Karen Margaret Anne Murray | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does KELTEC PEOPLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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