Supportkey Limited

Company Name	Supportkey Limited
Directors	Andrew James May and Thomas Hutchison
Company Status	Active
Company Number	SC188969
Category	Private Limited Company
Incorporation Date	2 September 1998(25 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew James May
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 1998(2 days after company formation)
Appointment Duration	25 years, 8 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	108 Elder Crescent Cambuslang Glasgow G72 7GL Scotland

Secretary Name	Brenda Joyce May
Nationality	British
Status	Current
Appointed	01 February 1999(5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	14 Duchy Close Chelveston Wellingborough Northamptonshire NN9 6AW

Director Name	Mr Thomas Hutchison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(5 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	10 Rosebank Avenue Blantyre Glasgow South Lanarkshire G72 9BB Scotland

Director Name	Deborah Jacqueline Fink
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	33 Camphill Avenue Glasgow G41 3AU Scotland

Secretary Name	David Alexander Nicoll
Nationality	British
Status	Resigned
Appointed	07 September 1998(5 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 January 1999)
Role	Executive Officer
Correspondence Address	199 Community Road Bellshill North Lanarkshire ML4 2AP Scotland

Secretary Name	Munro Trustess Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	188 St Vincent Street Glasgow G2 5SG Scotland

Contact

Website	supportkey.com
Telephone	0141 5528505
Telephone region	Glasgow

Location

Registered Address	Studio 29 Sir James Clark Building Abbey Mill Business Centre Paisley PA1 1TJ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston

Shareholders

620 at £1	Andrew May 62.00% Ordinary
50 at £1	Stuart Anderson 5.00% Ordinary
330 at £1	Thomas Hutchison 33.00% Ordinary

Financials

Year	2014
Net Worth	£23,916
Cash	£16,977
Current Liabilities	£55,349

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

2 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
17 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
4 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 July 2018	Registered office address changed from Suite 24 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW to Studio 29 Sir James Clark Building Abbey Mill Business Centre Paisley PA1 1TJ on 20 July 2018 (1 page)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
3 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (5 pages)
2 September 2015	Secretary's details changed for Brenda Joyce May on 28 July 2015 (1 page)
2 September 2015	Secretary's details changed for Brenda Joyce May on 28 July 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 February 2015	Statement of company's objects (2 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised section 175 of the companies act 2006 to authorise directors conflicts of interest and that article 8.2 of the company articles shall not apply 15/01/2015 (18 pages)
9 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 1,000 (4 pages)
9 February 2015	Notice of removal of restriction on the company's articles (2 pages)
9 February 2015	Notice of removal of restriction on the company's articles (2 pages)
9 February 2015	Statement of company's objects (2 pages)
9 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 1,000 (4 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised section 175 of the companies act 2006 to authorise directors conflicts of interest and that article 8.2 of the company articles shall not apply 15/01/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
5 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
5 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Andrew James May on 2 September 2010 (2 pages)
20 September 2010	Director's details changed for Thomas Hutchison on 2 September 2010 (2 pages)
20 September 2010	Director's details changed for Andrew James May on 2 September 2010 (2 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Andrew James May on 2 September 2010 (2 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Thomas Hutchison on 2 September 2010 (2 pages)
20 September 2010	Director's details changed for Thomas Hutchison on 2 September 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 September 2009	Return made up to 02/09/09; full list of members (4 pages)
10 September 2009	Return made up to 02/09/09; full list of members (4 pages)
16 October 2008	Return made up to 02/09/08; full list of members (4 pages)
16 October 2008	Return made up to 02/09/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 October 2007	Return made up to 02/09/07; full list of members (2 pages)
16 October 2007	Return made up to 02/09/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 02/09/06; full list of members (2 pages)
16 October 2006	Return made up to 02/09/06; full list of members (2 pages)
16 October 2006	Director's particulars changed (1 page)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 September 2005	Return made up to 02/09/05; full list of members (3 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 02/09/05; full list of members (3 pages)
2 September 2005	Director's particulars changed (1 page)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 October 2004	Registered office changed on 18/10/04 from: 60 wellington street glasgow G2 6HL (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 60 wellington street glasgow G2 6HL (1 page)
13 September 2004	Return made up to 02/09/04; full list of members (7 pages)
13 September 2004	Return made up to 02/09/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
10 October 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 September 2002	Return made up to 02/09/02; full list of members (6 pages)
11 September 2002	Return made up to 02/09/02; full list of members (6 pages)
11 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 September 2001	Return made up to 02/09/01; full list of members (6 pages)
19 September 2001	Return made up to 02/09/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 September 2000	Return made up to 02/09/00; full list of members (6 pages)
28 September 2000	Return made up to 02/09/00; full list of members (6 pages)
8 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
13 August 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
8 October 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
8 October 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
11 September 1998	Ad 04/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Ad 04/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
2 September 1998	Incorporation (17 pages)
2 September 1998	Incorporation (17 pages)

Supportkey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland