| Company Name | Keyhole Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC112551 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1988(34 years, 10 months ago) |
| Dissolution Date | 25 July 2014 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Campbell Nicoll |
|---|---|
| Date of Birth | August 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(5 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 25 July 2014) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Whinfield Gardens Prestwick Ayrshire KA9 2PW Scotland |
| Secretary Name | James Campbell Nicoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(5 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 25 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Whinfield Gardens Prestwick Ayrshire KA9 2PW Scotland |
| Director Name | James Nicoll |
|---|---|
| Date of Birth | April 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 17 September 1993) |
| Role | Master Joiner |
| Correspondence Address | 1 Whinmfield Road Prestwick Ayrshire |
| Director Name | Elaine Sarah Nicoll |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(5 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 25 March 2011) |
| Role | Business Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Whinfield Gardens Prestwick Ayrshire KA9 2PW Scotland |
Location
| Registered Address | 184 Main Street Prestwick Ayrshire KA9 1PG Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
Shareholders
| 90 at £1 | James Campbell Nicoll 90.00% Ordinary |
|---|---|
| 10 at £1 | Elaine S. Nicoll 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,211 |
| Cash | £79 |
| Current Liabilities | £59,066 |
Accounts
| Latest Accounts | 31 March 2012 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 29 March 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 March 2013 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2012 | Registered office address changed from 20 Barns Street Ayr Ayrshire KA7 1XA United Kingdom on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from 20 Barns Street Ayr Ayrshire KA7 1XA United Kingdom on 22 October 2012 (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | Registered office address changed from 23 Barns Street Ayr KA7 1XB on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 23 Barns Street Ayr KA7 1XB on 11 September 2012 (1 page) |
| 9 May 2011 | Termination of appointment of Elaine Nicoll as a director (2 pages) |
| 9 May 2011 | Termination of appointment of Elaine Nicoll as a director (2 pages) |
| 10 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for James Campbell Nicoll on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Elaine Sarah Nicoll on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for James Campbell Nicoll on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Elaine Sarah Nicoll on 18 December 2009 (2 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 1 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 22 June 2007 | Partic of mort/charge * (3 pages) |
| 22 June 2007 | Partic of mort/charge * (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 12 December 2006 | Partic of mort/charge * (3 pages) |
| 12 December 2006 | Partic of mort/charge * (3 pages) |
| 8 December 2006 | Partic of mort/charge * (3 pages) |
| 8 December 2006 | Partic of mort/charge * (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 30 July 2005 | Partic of mort/charge * (3 pages) |
| 30 July 2005 | Partic of mort/charge * (3 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 17 November 2004 | Dec mort/charge * (2 pages) |
| 17 November 2004 | Dec mort/charge * (2 pages) |
| 9 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 16 July 2003 | Partic of mort/charge * (5 pages) |
| 16 July 2003 | Partic of mort/charge * (5 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 January 2001 | Return made up to 14/12/00; full list of members
|
| 15 January 2001 | Return made up to 14/12/00; full list of members
|
| 24 July 2000 | Partic of mort/charge * (5 pages) |
| 24 July 2000 | Partic of mort/charge * (5 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 7 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 7 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 20 May 1998 | Partic of mort/charge * (5 pages) |
| 20 May 1998 | Partic of mort/charge * (5 pages) |
| 11 May 1998 | Dec mort/charge * (5 pages) |
| 11 May 1998 | Dec mort/charge * (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 8 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 9 January 1997 | Return made up to 14/12/96; full list of members
|
| 9 January 1997 | Return made up to 14/12/96; full list of members
|
| 26 November 1996 | Alterations to a floating charge (8 pages) |
| 26 November 1996 | Alterations to a floating charge (8 pages) |
| 6 November 1996 | Partic of mort/charge * (3 pages) |
| 6 November 1996 | Partic of mort/charge * (7 pages) |
| 6 November 1996 | Partic of mort/charge * (3 pages) |
| 6 November 1996 | Partic of mort/charge * (7 pages) |
| 28 October 1996 | Partic of mort/charge * (5 pages) |
| 28 October 1996 | Partic of mort/charge * (5 pages) |
| 19 January 1996 | Partic of mort/charge * (5 pages) |
| 19 January 1996 | Partic of mort/charge * (5 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 37 portland road kilmarnock ayrshire KA1 2DS (1 page) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 37 portland road kilmarnock ayrshire KA1 2DS (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |