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KEITH (ST) LIMITED

Company number SC376905

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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)
28 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Aug 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
24 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 102
13 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 2 May 2012
02 Feb 2012 SH08 Change of share class name or designation
02 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2011
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2012
18 May 2010 AP01 Appointment of Ross Keith as a director
18 May 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 101
16 Apr 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 April 2010
15 Apr 2010 TM02 Termination of appointment of Cosec Limited as a secretary
15 Apr 2010 TM01 Termination of appointment of James Mcmeekin as a director
15 Apr 2010 TM01 Termination of appointment of Cosec Limited as a director
15 Apr 2010 NEWINC Incorporation