KEYS CROMLET CARE LIMITED
Overview
| Company Name | KEYS CROMLET CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC426495 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYS CROMLET CARE LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is KEYS CROMLET CARE LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYS CROMLET CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for KEYS CROMLET CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Keys Care Limited as a person with significant control on Jun 06, 2018 | 2 pages | PSC05 | ||||||||||
Notification of Keys Care Limited as a person with significant control on Apr 12, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Nicola Simmonds as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on Dec 20, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of Kelly Looker as a director on Oct 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of David Lindsay Manson as a director on Jul 31, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Murphy Marc as a secretary on Jul 31, 2017 | 2 pages | TM02 | ||||||||||
Appointment of Patricia Lesley Lee as a director on Jul 31, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Heather Laffin as a director on Jul 31, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Marc Murphy as a director on Jul 31, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kerr Robertson as a director on Apr 13, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Michelle Graham-Taylor as a director on Apr 13, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jane Robertson as a director on Apr 13, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Graham-Taylor as a director on Apr 13, 2017 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KEYS CROMLET CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Patricia Lesley | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | England | British | Chief Executive Officer | 236272290001 | ||||
| MANSON, David Lindsay | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | United Kingdom | British | Accountant | 170602970001 | ||||
| MARC, Murphy | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Aberdeenshire Scotland | 171473930001 | |||||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| GRAHAM-TAYLOR, Andrew | Director | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Scotland | Scotland | British | Director | 171482460001 | ||||
| GRAHAM-TAYLOR, Michelle | Director | Balchraggan IV63 6UX Drumnadrochit East Scotland | Scotland | British | Director | 142072920001 | ||||
| LAFFIN, Heather | Director | 44 New Forge Lane BT9 5NW Belfast Laganwood House Northern Ireland | Northern Ireland | Irish | Chief Executive | 111489610001 | ||||
| LOOKER, Kelly Elizabeth Janene | Director | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Scotland | Northern Ireland | Northern Irish | Director | 144203330001 | ||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | Business Executive | 44652340001 | ||||
| MURPHY, Marc | Director | 44 New Forge Lane BT9 5NW Belfast Laganwood House Northern Ireland | United Kingdom | Irish | Finance Director | 88620540001 | ||||
| ROBERTSON, Jane Stewart | Director | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Scotland | Scotland | British | Director | 142072840002 | ||||
| ROBERTSON, Kerr | Director | Auchterarder PH3 1LL Perthshire Trinity Gask Burnside Scotland | Scotland | British | Director | 142072810002 | ||||
| SIMMONDS, Nicola | Director | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Scotland | England | British | Director | 157884690001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of KEYS CROMLET CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keys Care Limited | Apr 12, 2017 | Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp, The Soloist Building, Northern Ireland | No | ||||||||||
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Natures of Control
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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