JKF (Group) Ltd.

Company Name	JKF (Group) Ltd.
Company Status	Dissolved
Company Number	SC133701
Category	Private Limited Company
Incorporation Date	1 September 1991(32 years, 8 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Name	James Keiller Fencing Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	James Keiller
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1991(same day as company formation)
Role	Fencing Contractor
Country of Residence	Scotland
Correspondence Address	Montclair,21 Bourtree Brae Lower Largo Fife KY8 6HX Scotland

Director Name	Leslie James Maclean
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1995(4 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (closed 08 March 2016)
Role	Civil Engineering Technician
Country of Residence	United Kingdom
Correspondence Address	21 Lintrathen Gardens Dundee DD3 8EJ Scotland

Secretary Name	James Keiller
Nationality	British
Status	Closed
Appointed	10 October 1995(4 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (closed 08 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Montclair,21 Bourtree Brae Lower Largo Fife KY8 6HX Scotland

Director Name	Angela Keiller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Dykeneuk Cupar Road Leven Fife KY8 5NJ Scotland

Secretary Name	Angela Keiller
Nationality	British
Status	Resigned
Appointed	01 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Dykeneuk Cupar Road Leven Fife KY8 5NJ Scotland

Director Name	Anita Costello
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(6 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 April 2011)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	38 Lundin View Leven Fife KY8 5TL Scotland

Director Name	William Mathers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 June 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2000)
Role	Manager
Correspondence Address	Carrford Braehead Collessie Cupar Fife KY15 7RQ Scotland

Director Name	David Aitken
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years after company formation)
Appointment Duration	10 years (resigned 17 September 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	26 Mallace Avenue East Fells Armadale Bathgate EH48 2QF Scotland

Director Name	Steven Brown
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(13 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 2010)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Cromraich 5 Glentarkie Steading Strathmiglo Cupar Fife KY14 7RU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 September 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 September 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Drummond Cook & Mackintosh (Corporation)
Status	Resigned
Appointed	22 February 1995(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 October 1995)
Correspondence Address	18 Crossgate Cupar Fife KY15 5HJ Scotland

Contact

Website	www.jkfltd.co.uk

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2009
Turnover	£6,799,201
Gross Profit	£1,008,098
Net Worth	£372,723
Cash	£22
Current Liabilities	£1,292,542

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

8 March 2016	Final Gazette dissolved following liquidation (1 page)
8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	Final Gazette dissolved following liquidation (1 page)
8 December 2015	Notice of move from Administration to Dissolution (14 pages)
8 December 2015	Notice of move from Administration to Dissolution (14 pages)
22 May 2015	Administrator's progress report (15 pages)
22 May 2015	Administrator's progress report (15 pages)
7 May 2015	Notice of extension of period of Administration (1 page)
7 May 2015	Notice of extension of period of Administration (1 page)
2 December 2014	Administrator's progress report (11 pages)
2 December 2014	Administrator's progress report (11 pages)
27 May 2014	Administrator's progress report (11 pages)
27 May 2014	Administrator's progress report (11 pages)
8 April 2014	Notice of extension of period of Administration (1 page)
8 April 2014	Notice of extension of period of Administration (1 page)
21 November 2013	Administrator's progress report (11 pages)
21 November 2013	Administrator's progress report (11 pages)
25 July 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
25 July 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
14 May 2013	Administrator's progress report (9 pages)
14 May 2013	Administrator's progress report (9 pages)
10 April 2013	Notice of extension of period of Administration (1 page)
10 April 2013	Notice of extension of period of Administration (1 page)
10 December 2012	Notice of extension of period of Administration (1 page)
10 December 2012	Notice of extension of period of Administration (1 page)
19 November 2012	Administrator's progress report (11 pages)
19 November 2012	Administrator's progress report (11 pages)
22 May 2012	Administrator's progress report (8 pages)
22 May 2012	Administrator's progress report (8 pages)
28 November 2011	Administrator's progress report (8 pages)
28 November 2011	Administrator's progress report (8 pages)
29 July 2011	Notice of result of meeting creditors (40 pages)
29 July 2011	Notice of result of meeting creditors (40 pages)
7 July 2011	Statement of administrator's proposal (40 pages)
7 July 2011	Statement of administrator's proposal (40 pages)
14 June 2011	Statement of affairs with form 2.13B(SCOT) (115 pages)
14 June 2011	Statement of affairs with form 2.13B(SCOT) (115 pages)
31 May 2011	Appointment of an administrator (3 pages)
31 May 2011	Appointment of an administrator (3 pages)
27 May 2011	Registered office address changed from Quayside House Dock Road Methil Dock Business Park Methil Fife KY8 3SR on 27 May 2011 (2 pages)
27 May 2011	Registered office address changed from Quayside House Dock Road Methil Dock Business Park Methil Fife KY8 3SR on 27 May 2011 (2 pages)
8 May 2011	Termination of appointment of Anita Costello as a director (1 page)
8 May 2011	Termination of appointment of Anita Costello as a director (1 page)
24 January 2011	Termination of appointment of Steven Brown as a director (1 page)
24 January 2011	Termination of appointment of Steven Brown as a director (1 page)
19 October 2010	Termination of appointment of David Aitken as a director (1 page)
19 October 2010	Termination of appointment of David Aitken as a director (1 page)
6 October 2010	Director's details changed for Steven Brown on 31 August 2010 (2 pages)
6 October 2010	Director's details changed for Anita Costello on 31 August 2010 (2 pages)
6 October 2010	Director's details changed for Steven Brown on 31 August 2010 (2 pages)
6 October 2010	Director's details changed for David Aitken on 31 August 2010 (2 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 65,702 (9 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 65,702 (9 pages)
6 October 2010	Director's details changed for Anita Costello on 31 August 2010 (2 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 65,702 (9 pages)
6 October 2010	Director's details changed for David Aitken on 31 August 2010 (2 pages)
4 May 2010	Accounts made up to 31 August 2009 (19 pages)
4 May 2010	Accounts made up to 31 August 2009 (19 pages)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
5 October 2009	Director's details changed for Steven Brown on 30 April 2009 (2 pages)
5 October 2009	Director's details changed for Steven Brown on 30 April 2009 (2 pages)
11 May 2009	Registered office changed on 11/05/2009 from scoonie road leven fife KY8 4SE (1 page)
11 May 2009	Registered office changed on 11/05/2009 from scoonie road leven fife KY8 4SE (1 page)
14 March 2009	Accounts for a medium company made up to 31 August 2008 (18 pages)
14 March 2009	Accounts for a medium company made up to 31 August 2008 (18 pages)
29 September 2008	Return made up to 01/09/08; full list of members (5 pages)
29 September 2008	Return made up to 01/09/08; full list of members (5 pages)
12 May 2008	Accounts for a medium company made up to 31 August 2007 (18 pages)
12 May 2008	Accounts for a medium company made up to 31 August 2007 (18 pages)
4 October 2007	Return made up to 01/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2007	Return made up to 01/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 September 2006	Return made up to 01/09/06; full list of members (8 pages)
22 September 2006	Return made up to 01/09/06; full list of members (8 pages)
13 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 September 2005	Return made up to 01/09/05; full list of members (8 pages)
5 September 2005	Return made up to 01/09/05; full list of members (8 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 September 2004	Return made up to 01/09/04; full list of members (8 pages)
22 September 2004	Return made up to 01/09/04; full list of members (8 pages)
18 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
18 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
1 October 2003	Return made up to 01/09/03; full list of members (8 pages)
1 October 2003	Return made up to 01/09/03; full list of members (8 pages)
13 January 2003	Company name changed james keiller fencing LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed james keiller fencing LIMITED\certificate issued on 13/01/03 (2 pages)
6 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
6 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
7 October 2002	Return made up to 01/09/02; full list of members (8 pages)
7 October 2002	Return made up to 01/09/02; full list of members (8 pages)
27 September 2002	Ad 31/08/01-31/08/02 Â£ si 30000@1 (2 pages)
27 September 2002	Ad 31/08/01-31/08/02 £ si 30000@1 (2 pages)
11 April 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
11 April 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
3 October 2001	Return made up to 01/09/01; full list of members (7 pages)
3 October 2001	Return made up to 01/09/01; full list of members (7 pages)
13 August 2001	Ad 29/06/01--------- £ si 30000@1=30000 £ ic 35702/65702 (2 pages)
13 August 2001	Ad 29/06/01--------- Â£ si 30000@1=30000 Â£ ic 35702/65702 (2 pages)
13 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
13 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
13 May 2001	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2001	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2001	Accounts for a small company made up to 31 August 1999 (7 pages)
3 May 2001	Accounts for a small company made up to 31 August 1999 (7 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
5 October 1999	Return made up to 01/09/99; no change of members (4 pages)
5 October 1999	Return made up to 01/09/99; no change of members (4 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
26 November 1998	Return made up to 01/09/98; full list of members (6 pages)
26 November 1998	Return made up to 01/09/98; full list of members (6 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 September 1997	Return made up to 01/09/97; no change of members (4 pages)
22 September 1997	Return made up to 01/09/97; no change of members (4 pages)
11 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
11 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
26 September 1996	Ad 30/08/96--------- £ si 35700@1=35700 £ ic 2/35702 (2 pages)
26 September 1996	Ad 30/08/96--------- Â£ si 35700@1=35700 Â£ ic 2/35702 (2 pages)
26 September 1996	Return made up to 01/09/96; change of members (6 pages)
26 September 1996	Particulars of contract relating to shares (3 pages)
26 September 1996	Particulars of contract relating to shares (3 pages)
26 September 1996	Return made up to 01/09/96; change of members (6 pages)
14 March 1996	Partic of mort/charge * (5 pages)
14 March 1996	Partic of mort/charge * (5 pages)
30 January 1996	Secretary resigned;new secretary appointed (2 pages)
30 January 1996	Secretary resigned;new secretary appointed (2 pages)
23 October 1995	Accounts for a dormant company made up to 31 August 1995 (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 August 1995 (4 pages)
12 October 1995	Director's particulars changed;new director appointed (2 pages)
12 October 1995	Return made up to 01/09/95; full list of members (6 pages)
12 October 1995	Return made up to 01/09/95; full list of members (6 pages)
12 October 1995	Director's particulars changed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 September 1991	Incorporation (12 pages)
1 September 1991	Incorporation (12 pages)

JKF (Group) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland