Keyholding Response U.K. Limited

Company Name	Keyholding Response U.K. Limited
Directors	Dmytro John Mysyk and Kay Scott Henderson
Company Status	Active
Company Number	SC188736
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Dmytro John Mysyk
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Corstorphine Road Edinburgh EH12 6HN Scotland

Director Name	Kay Scott Henderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Ms Kay Scott Henderson
Status	Current
Appointed	12 October 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Paul Michael Muzyka
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	37 Milton Road West Edinburgh Midlothian EH15 1LD Scotland

Secretary Name	Dmytro John Mysyk
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Corstorphine Road Edinburgh Midlothian EH12 6HN Scotland

Director Name	Kay Scott Henderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	32 Drumsheugh Gardens Edinburgh Lothian EH3 7RN Scotland

Contact

Website	keyresponse.co.uk

Location

Registered Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Dmytro John Mysyk 78.43% Ordinary A
20 at £1	Kay Henderson 19.61% Ordinary B
1 at £1	Jack Mysyk 0.98% Ordinary D
1 at £1	Scott Mysyk 0.98% Ordinary C

Financials

Year	2014
Net Worth	£12,171
Cash	£3,528
Current Liabilities	£37,518

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

31 January 2020	Delivered on: 6 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
16 September 2016	Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 102 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 102 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 April 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 16 April 2013 (1 page)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Dmytro John Mysyk on 11 December 2009 (2 pages)
4 November 2010	Secretary's details changed for Dmytro John Mysyk on 11 December 2009 (2 pages)
10 June 2010	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 June 2009	Return made up to 24/08/08; full list of members (4 pages)
9 February 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 October 2007	Return made up to 24/08/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 November 2006	Return made up to 24/08/06; full list of members (2 pages)
30 November 2005	Return made up to 24/08/05; full list of members (2 pages)
12 September 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 September 2004	Return made up to 24/08/04; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
23 September 2003	Return made up to 24/08/03; full list of members (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
16 May 2003	Registered office changed on 16/05/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
20 February 2003	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2002	Registered office changed on 29/08/02 from: 6 alva street edinburgh EH2 4QQ (1 page)
28 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 August 1999 (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 August 2000 (6 pages)
23 July 2002	Ad 22/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 2002	New director appointed (2 pages)
25 May 2002	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
4 October 2001	Return made up to 24/08/01; full list of members (7 pages)
30 November 2000	New director appointed (2 pages)
7 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Order of court - dissolution void (1 page)
4 February 2000	First Gazette notice for compulsory strike-off (1 page)
24 August 1998	Incorporation (28 pages)

Keyholding Response U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland