Company NameD.M. Keay & Sons Limited
Company StatusActive
Company NumberSC035795
CategoryPrivate Limited Company
Incorporation Date2 November 1960(63 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle

Directors

Director NameDavid Malcolm Keay
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1989(28 years, 11 months after company formation)
Appointment Duration34 years, 5 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressEaster Balloch
Kingoldrum
Kirriemuir
DD8 5EY
Scotland
Director NameMargaret Beatrice Keay
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1989(28 years, 11 months after company formation)
Appointment Duration34 years, 5 months
RoleHousewife
Country of ResidenceScotland
Correspondence AddressEaster Balloch
Kingoldrum
Kirriemuir
DD8 5EY
Scotland
Secretary NameMargaret Beatrice Keay
NationalityBritish
StatusCurrent
Appointed29 September 1989(28 years, 11 months after company formation)
Appointment Duration34 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Balloch
Kingoldrum
Kirriemuir
DD8 5EY
Scotland
Director NameDavid Malcolm Keay Jnr
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1990(29 years, 11 months after company formation)
Appointment Duration33 years, 5 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressEaster Balloch
Kingoldrum
Kirriemuir
DD8 5EY
Scotland

Contact

Telephone01575 574726
Telephone regionKirriemuir

Location

Registered AddressEaster Balloch
Kingoldrum
Kirriemuir
DD8 5EY
Scotland
ConstituencyAngus
WardKirriemuir and Dean

Shareholders

4k at £1David Malcolm Keay
33.33%
Ordinary
4k at £1David Malcolm Keay Jnr
33.33%
Ordinary
4k at £1Margaret Beatrice Keay
33.33%
Ordinary

Financials

Year2014
Net Worth£383,622
Cash£49,402
Current Liabilities£211,937

Accounts

Latest Accounts31 December 2022 (1 year, 1 month ago)
Next Accounts Due30 September 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 September 2023 (5 months ago)
Next Return Due6 October 2024 (7 months, 2 weeks from now)

Charges

4 December 1964Delivered on: 8 December 1964
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Ex facie deeds of the disposition qualified by explanatory letter
Secured details: All sums due or to become due or any account whatsoever.
Particulars: Farm of easter balloch by herriemuir angus.
Outstanding

Filing History

5 October 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
12 June 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
3 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
1 July 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
1 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
3 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016Confirmation statement made on 23 September 2016 with updates (7 pages)
26 September 2016Confirmation statement made on 23 September 2016 with updates (7 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 12,000
(6 pages)
1 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 12,000
(6 pages)
21 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 12,000
(6 pages)
21 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 12,000
(6 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 12,000
(6 pages)
4 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 12,000
(6 pages)
9 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
28 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
11 July 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
11 July 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
21 October 2010Director's details changed for Margaret Beatrice Keay on 23 September 2010 (2 pages)
21 October 2010Director's details changed for David Malcolm Keay on 23 September 2010 (2 pages)
21 October 2010Director's details changed for Margaret Beatrice Keay on 23 September 2010 (2 pages)
21 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
21 October 2010Director's details changed for David Malcolm Keay Jnr on 23 September 2010 (2 pages)
21 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
21 October 2010Director's details changed for David Malcolm Keay Jnr on 23 September 2010 (2 pages)
21 October 2010Director's details changed for David Malcolm Keay on 23 September 2010 (2 pages)
15 June 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
15 June 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
7 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
2 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009Return made up to 23/09/08; full list of members (4 pages)
5 January 2009Return made up to 23/09/08; full list of members (4 pages)
2 July 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
2 July 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
30 October 2007Return made up to 23/09/07; no change of members (7 pages)
30 October 2007Return made up to 23/09/07; no change of members (7 pages)
9 July 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
9 July 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
9 October 2006Return made up to 23/09/06; full list of members (7 pages)
9 October 2006Return made up to 23/09/06; full list of members (7 pages)
21 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 October 2005Return made up to 23/09/05; full list of members (7 pages)
17 October 2005Return made up to 23/09/05; full list of members (7 pages)
7 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 September 2004Return made up to 23/09/04; no change of members (7 pages)
16 September 2004Return made up to 23/09/04; no change of members (7 pages)
13 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 September 2003Return made up to 23/09/03; full list of members (7 pages)
14 September 2003Return made up to 23/09/03; full list of members (7 pages)
2 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 September 2002Return made up to 23/09/02; full list of members (7 pages)
25 September 2002Return made up to 23/09/02; full list of members (7 pages)
14 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 September 2001Return made up to 23/09/01; full list of members (7 pages)
27 September 2001Return made up to 23/09/01; full list of members (7 pages)
6 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 October 2000Return made up to 23/09/00; full list of members (7 pages)
23 October 2000Return made up to 23/09/00; full list of members (7 pages)
11 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
11 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
4 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
4 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
28 September 1999Return made up to 23/09/99; full list of members (6 pages)
28 September 1999Return made up to 23/09/99; full list of members (6 pages)
1 October 1998Return made up to 23/09/98; full list of members (6 pages)
1 October 1998Return made up to 23/09/98; full list of members (6 pages)
23 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
14 October 1997Return made up to 23/09/97; full list of members (6 pages)
14 October 1997Return made up to 23/09/97; full list of members (6 pages)
11 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
11 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
24 September 1996Return made up to 23/09/96; full list of members (6 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
24 September 1996Return made up to 23/09/96; full list of members (6 pages)
26 October 1995Return made up to 29/09/95; no change of members (4 pages)
26 October 1995Return made up to 29/09/95; no change of members (4 pages)