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KEOLDALE ESTATE DEVELOPMENT LTD

KEOLDALE ESTATE DEVELOPMENT LTD

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

    • Overview

    Company NameKEOLDALE ESTATE DEVELOPMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC694814
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KEOLDALE ESTATE DEVELOPMENT LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is KEOLDALE ESTATE DEVELOPMENT LTD located?

    Registered Office Address
    Roseneath Monikie
    Broughty Ferry
    DD5 3QA Dundee
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KEOLDALE ESTATE DEVELOPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    CAPE WRATH DISTILLERY LTDApr 07, 2021Apr 07, 2021

    What are the latest accounts for KEOLDALE ESTATE DEVELOPMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for KEOLDALE ESTATE DEVELOPMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 06, 2025
    Next Confirmation Statement DueApr 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2024
    OverdueYes

    What are the latest filings for KEOLDALE ESTATE DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr David Donald Corbett Morrison as a secretary on Mar 12, 2024

    		2 pagesAP03

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 38
    		4 pagesSH01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed cape wrath distillery LTD\certificate issued on 06/07/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2021

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 07, 2021

    Statement of capital on Apr 07, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KEOLDALE ESTATE DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, David Donald Corbett
    Monikie
    Broughty Ferry
    DD5 3QA Dundee
    Roseneath
    Angus
    United Kingdom
    		Secretary
    Monikie
    Broughty Ferry
    DD5 3QA Dundee
    Roseneath
    Angus
    United Kingdom
    		323043990001
    MORRISON, David Donald Corbett
    Monikie
    Broughty Ferry
    DD5 3QA Dundee
    Roseneath
    Angus
    United Kingdom
    		Director
    Monikie
    Broughty Ferry
    DD5 3QA Dundee
    Roseneath
    Angus
    United Kingdom
    		United KingdomScottishCompany Director767170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEOLDALE ESTATE DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Donald Corbett Morrison
    Monikie
    Broughty Ferry
    DD5 3QA Dundee
    Roseneath
    Angus
    United Kingdom
    		Apr 07, 2021
    Monikie
    Broughty Ferry
    DD5 3QA Dundee
    Roseneath
    Angus
    United Kingdom
    		No
    Nationality: Scottish
    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.
    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.
    • license: CC0