| Company Name | Keills & Droineach Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC088949 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1984(39 years, 9 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mr Gordon Jamie Stewart Murray |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2015(30 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 September 2022) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Cllr Gordon Murray |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 01 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | George Thomas Murray |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 10 October 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Secretary Name | George Thomas Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 10 October 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Location
| Registered Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 3.4k at £1 | Gordon Jamie Murray 68.00% Ordinary |
|---|---|
| 1.6k at £1 | G.t. Murray 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,451 |
| Cash | £7,902 |
| Current Liabilities | £9,580 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2022 | Application to strike the company off the register (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 31 March 2021 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 18 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 4 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 1 April 2020 | Termination of appointment of George Thomas Murray as a director on 10 October 2019 (1 page) |
| 1 April 2020 | Director's details changed for Mr Gordon Jamie Murray on 1 January 2020 (2 pages) |
| 1 April 2020 | Termination of appointment of George Thomas Murray as a secretary on 10 October 2019 (1 page) |
| 17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 3 January 2019 | Change of details for Mr Gordon Jamie Stewart Murray as a person with significant control on 1 January 2019 (2 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 August 2017 | Change of details for Mr George Jamie Murray as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Change of details for Mr George Jamie Murray as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Change of details for Mr Gordon Jamie Stewart Murray as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Change of details for Mr Gordon Jamie Stewart Murray as a person with significant control on 6 April 2016 (2 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 January 2016 | Termination of appointment of Gordon Murray as a director on 1 February 2015 (1 page) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Appointment of Mr Gordon Jamie Murray as a director on 2 February 2015 (2 pages) |
| 14 January 2016 | Appointment of Mr Gordon Jamie Murray as a director on 2 February 2015 (2 pages) |
| 14 January 2016 | Termination of appointment of Gordon Murray as a director on 1 February 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 January 2014 | Director's details changed for Councillor Gordon Murray on 4 May 2012 (2 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Director's details changed for Councillor Gordon Murray on 4 May 2012 (2 pages) |
| 10 January 2014 | Director's details changed for Councillor Gordon Murray on 4 May 2012 (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 January 2013 | Secretary's details changed for George Thomas Murray on 31 December 2012 (1 page) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Director's details changed for George Thomas Murray on 31 December 2012 (2 pages) |
| 15 January 2013 | Director's details changed for George Thomas Murray on 31 December 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Councillor Gordon Murray on 31 December 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Councillor Gordon Murray on 31 December 2012 (2 pages) |
| 15 January 2013 | Secretary's details changed for George Thomas Murray on 31 December 2012 (1 page) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 April 2012 | Registered office address changed from 108 Townhead Kirkintilloch G66 1NZ on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from 108 Townhead Kirkintilloch G66 1NZ on 27 April 2012 (1 page) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Councillor Gordon Murray on 31 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Councillor Gordon Murray on 31 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for George Thomas Murray on 31 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for George Thomas Murray on 31 December 2009 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |