KEYPOINT SOLUTIONS LIMITED

KEYPOINT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEYPOINT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC488609
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEYPOINT SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KEYPOINT SOLUTIONS LIMITED located?

    Registered Office Address
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of KEYPOINT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOMEPLAN MAINTENANCE LIMITEDOct 09, 2014Oct 09, 2014

    What are the latest accounts for KEYPOINT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for KEYPOINT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs Wilma Geddes Mcpherson as a director on Dec 19, 2014

    3 pagesAP01

    Termination of appointment of David Mcrae Gourlay as a director on Dec 19, 2014

    2 pagesTM01

    Certificate of change of name

    Company name changed homeplan maintenance LIMITED\certificate issued on 20/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2014

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2014

    RES15

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    SH01
    incorporationOct 09, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KEYPOINT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Wilma Geddes
    South Castle Drive
    KY11 8NX Dunfermline
    1 Masterton Park
    Fife
    United Kingdom
    Director
    South Castle Drive
    KY11 8NX Dunfermline
    1 Masterton Park
    Fife
    United Kingdom
    United KingdomBritish154489180001
    GOURLAY, David Mcrae
    30 Semple Street
    EH3 8BL Edinburgh
    Excel House
    Director
    30 Semple Street
    EH3 8BL Edinburgh
    Excel House
    ScotlandBritish108622840001

    Who are the persons with significant control of KEYPOINT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wilma Geddes Mcpherson
    30 Semple Street
    EH3 8BL Edinburgh
    Excel House
    Apr 06, 2016
    30 Semple Street
    EH3 8BL Edinburgh
    Excel House
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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