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KEY PROPERTIES (ABERDEEN) LIMITED

Company number SC296257

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-02-21 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AD01	Registered office address changed from the Workshop - 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland on 3 March 2014	View PDF Registered office address changed from the Workshop - 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	MR01	Registration of charge 2962570001	View PDF Registration of charge 2962570001 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	MR01	Registration of charge 2962570002	View PDF Registration of charge 2962570002 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 2	View PDF Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	TM02	Termination of appointment of Kenneth Stewart as a secretary	View PDF Termination of appointment of Kenneth Stewart as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AD01	Registered office address changed from Workshop 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland on 9 February 2012	View PDF Registered office address changed from Workshop 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland on 9 February 2012 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AD01	Registered office address changed from 273 Clifton Road Aberdeen Aberdeenshire AB24 4HJ on 26 July 2011	View PDF Registered office address changed from 273 Clifton Road Aberdeen Aberdeenshire AB24 4HJ on 26 July 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP03	Appointment of Mr Kenneth George Stewart as a secretary	View PDF Appointment of Mr Kenneth George Stewart as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	AP01	Appointment of Brian Alfred Kidd as a director	View PDF Appointment of Brian Alfred Kidd as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	TM01	Termination of appointment of Brenda Mckinstry as a director	View PDF Termination of appointment of Brenda Mckinstry as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	TM01	Termination of appointment of Brian Kidd as a director	View PDF Termination of appointment of Brian Kidd as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AP01	Appointment of Brenda Elizabeth Mckinstry as a director	View PDF Appointment of Brenda Elizabeth Mckinstry as a director - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
28 May 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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