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NEST KEY LTD

NEST KEY LTD

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

    • Overview

    Company NameNEST KEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC788257
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEST KEY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEST KEY LTD located?

    Registered Office Address
    1st Floor, Blenheim House
    Fountainhall Road
    AB15 4DT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEST KEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 06, 2025

    What is the status of the latest confirmation statement for NEST KEY LTD?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for NEST KEY LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC7882570001 in full

    		1 pagesMR04

    Director's details changed for Ms Maja Stirrat on Jan 22, 2025

    		2 pagesCH01

    Change of details for Ms Maja Stirrat as a person with significant control on Jan 22, 2025

    		2 pagesPSC04

    Registered office address changed from 5 Campsie View Glasgow G69 9AH Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Jan 22, 2025

    		1 pagesAD01

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Jan 22, 2025

    		2 pagesAP04

    Termination of appointment of Danielle Louise Kane as a director on Dec 18, 2024

    		1 pagesTM01

    Appointment of Ms Maja Stirrat as a director on Dec 18, 2024

    		2 pagesAP01

    Change of details for Ms Maja Stirrat as a person with significant control on Dec 18, 2024

    		2 pagesPSC04

    Cessation of Danielle Louise Kane as a person with significant control on Dec 18, 2024

    		1 pagesPSC07

    Termination of appointment of Maja Stirrat as a director on Nov 29, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2024 with updates

    		5 pagesCS01

    Registration of charge SC7882570001, created on Apr 16, 2024

    		4 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2023

    Statement of capital on Nov 06, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEST KEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor Blenheim House
    Aberdeenshire
    Scotland
    		Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor Blenheim House
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC645344
    		264853790001
    STIRRAT, Maja
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    		Director
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    		ScotlandBritishDirector175427980001
    KANE, Danielle Louise
    Campsie View
    G69 9AH Glasgow
    5
    United Kingdom
    		Director
    Campsie View
    G69 9AH Glasgow
    5
    United Kingdom
    		United KingdomBritishCompany Director308773400001
    STIRRAT, Maja
    Campsie View
    G69 9AH Glasgow
    5
    United Kingdom
    		Director
    Campsie View
    G69 9AH Glasgow
    5
    United Kingdom
    		ScotlandBritishCompany Director175427980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEST KEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Danielle Louise Kane
    Campsie View
    G69 9AH Glasgow
    5
    United Kingdom
    		Nov 06, 2023
    Campsie View
    G69 9AH Glasgow
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Maja Stirrat
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    		Nov 06, 2023
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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