| Company Name | D.M. Keay & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | SC035795 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1960(62 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | David Malcolm Keay |
|---|---|
| Date of Birth | March 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1989(28 years, 11 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Easter Balloch Kingoldrum Kirriemuir DD8 5EY Scotland |
| Director Name | Margaret Beatrice Keay |
|---|---|
| Date of Birth | July 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1989(28 years, 11 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Easter Balloch Kingoldrum Kirriemuir DD8 5EY Scotland |
| Secretary Name | Margaret Beatrice Keay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1989(28 years, 11 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Easter Balloch Kingoldrum Kirriemuir DD8 5EY Scotland |
| Director Name | David Malcolm Keay Jnr |
|---|---|
| Date of Birth | January 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1990(29 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Easter Balloch Kingoldrum Kirriemuir DD8 5EY Scotland |
Contact
| Telephone | 01575 574726 |
|---|---|
| Telephone region | Kirriemuir |
Location
| Registered Address | Easter Balloch Kingoldrum Kirriemuir DD8 5EY Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Shareholders
| 4k at £1 | David Malcolm Keay 33.33% Ordinary |
|---|---|
| 4k at £1 | David Malcolm Keay Jnr 33.33% Ordinary |
| 4k at £1 | Margaret Beatrice Keay 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £383,622 |
| Cash | £49,402 |
| Current Liabilities | £211,937 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 September 2022 (6 months ago) |
|---|---|
| Next Return Due | 7 October 2023 (6 months, 1 week from now) |
Charges
| 4 December 1964 | Delivered 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
| 11 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
|---|---|
| 14 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 5 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 3 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 1 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 21 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 11 July 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Director's details changed for Margaret Beatrice Keay on 23 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for David Malcolm Keay on 23 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for David Malcolm Keay Jnr on 23 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Director's details changed for Margaret Beatrice Keay on 23 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for David Malcolm Keay on 23 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for David Malcolm Keay Jnr on 23 September 2010 (2 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 7 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 30 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 9 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 September 2004 | Return made up to 23/09/04; no change of members (7 pages) |
| 16 September 2004 | Return made up to 23/09/04; no change of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 September 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 27 September 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 October 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 23 October 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 September 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 1 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 September 1996 | Return made up to 23/09/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 September 1996 | Return made up to 23/09/96; full list of members (6 pages) |
| 26 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 26 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |