Key Reservations (Hotels) Limited

Company Name	Key Reservations (Hotels) Limited
Director	Craig William Perkins
Company Status	Active
Company Number	SC132950
Category	Private Limited Company
Incorporation Date	17 July 1991(32 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig William Perkins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 1998(6 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	12 Wemyss Court Leapmoor Drive Wemyss Bay PA18 6BF Scotland

Secretary Name	Craig William Perkins
Nationality	British
Status	Current
Appointed	25 December 2000(9 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Managing Director
Correspondence Address	12 Wemyss Court Leapmoor Drive Wemyss Bay PA18 6BF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Michael McKeown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Accountant
Correspondence Address	32 The Cuillins Uddingston G71 6EY Scotland

Director Name	Mrs Marion Mair Perkins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Managing Director
Correspondence Address	Ardchattan Summerlea Road Seamill KA23 9HP Scotland

Secretary Name	Mrs Marion Mair Perkins
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Crarae, Kersewell Avenue Carnwath Lanark ML11 8LE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Leslie Buchanan Campbell Hodge
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 6 months (resigned 18 February 2004)
Role	Retd Dir
Correspondence Address	22 Eastwoodmains Road Giffnock Glasgow Lanarkshire G46 6QF Scotland

Director Name	Susan Deans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2000)
Role	Dir Sales & Other Operations
Correspondence Address	116 Cummings Drive Glasgow G42 9BU Scotland

Director Name	Mr Ian Nisbet
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 5 months after company formation)
Appointment Duration	17 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Old Glasgow Road Uddingston Strathclyde G71 7QA Scotland

Contact

Website	keyreservations.co.uk

Location

Registered Address	Suite G 93 Princes Street Ardrossan KA22 8DQ Scotland
Constituency	North Ayrshire and Arran
Ward	Ardrossan and Arran

Shareholders

93 at £1	Craig William Perkins 93.00% Ordinary
7 at £1	Ian Nisbett 7.00% Ordinary

Financials

Year	2014
Net Worth	£10,777
Cash	£15,381
Current Liabilities	£378,357

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (2 months, 4 weeks from now)

Charges

19 July 2023	Delivered on: 24 July 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Ian Nisbet on 17 July 2010 (2 pages)
15 July 2010	Director's details changed for Craig William Perkins on 8 July 2010 (3 pages)
15 July 2010	Director's details changed for Craig William Perkins on 8 July 2010 (3 pages)
9 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 July 2009	Return made up to 17/07/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
5 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 August 2007	Return made up to 17/07/07; no change of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 August 2006	Return made up to 17/07/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2005	Return made up to 17/07/05; full list of members (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 August 2004	Return made up to 17/07/04; full list of members (7 pages)
20 February 2004	Director resigned (1 page)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
17 September 2003	New director appointed (1 page)
17 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2003	Director resigned (1 page)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 August 2002	Return made up to 17/07/02; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
13 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
27 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 2000	Registered office changed on 21/07/00 from: victoria chambers 142 west nile street glasgow lanarkshire G1 2RQ (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 July 1999	Return made up to 17/07/99; no change of members (4 pages)
24 June 1999	Registered office changed on 24/06/99 from: stewart house glasgow road rutherglen G73 1SJ (1 page)
22 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 August 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/08/98 (6 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
8 August 1997	Return made up to 17/07/97; no change of members (4 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 July 1996	Return made up to 17/07/96; full list of members (6 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Key Reservations (Hotels) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland