Keillor Coachbuilders Limited

Company Name	Keillor Coachbuilders Limited
Company Status	Dissolved
Company Number	SC200867
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)
Dissolution Date	1 May 2015 (8 years, 11 months ago)
Previous Name	Laureltrick Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Neil James Simon Reekie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (closed 01 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phesdo House Laurencekirk Kincardineshire AB30 1HA Scotland

Secretary Name	Valerie Anne Rogers
Nationality	British
Status	Closed
Appointed	08 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (closed 01 May 2015)
Role	Secretary
Correspondence Address	40 Spencer Crescent Carnoustie Angus DD7 6DQ Scotland

Director Name	Allan Keillor
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elkalta Kellas By Broughty Ferry Dundee DD5 3PD Scotland

Director Name	Mr Derek Keillor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 week, 5 days after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	The Hollies Kellas Road Kellas By Dundee DD5 3PD Scotland

Secretary Name	Mr Derek Keillor
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 01 December 1999)
Role	Company Director
Correspondence Address	The Hollies Kellas Road Kellas By Dundee DD5 3PD Scotland

Director Name	Mr Mark Grimley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(8 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Hillpark Brae Edinburgh EH4 7TD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(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	20 October 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Baden Powell Road Kirkton Industrial Estate Arbroath DD11 3LS Scotland
Constituency	Angus
Ward	Arbroath West and Letham
Address Matches	3 other UK companies use this postal address

Shareholders

550k at £1	Reekie Engineering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£156,512
Current Liabilities	£156,512

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	Application to strike the company off the register (3 pages)
19 December 2014	Application to strike the company off the register (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 550,000 (4 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 550,000 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
20 August 2012	(7 pages)
20 August 2012	(7 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Termination of appointment of Mark Grimley as a director on 28 September 2011 (1 page)
6 October 2011	Termination of appointment of Mark Grimley as a director on 28 September 2011 (1 page)
15 September 2011	(7 pages)
15 September 2011	(7 pages)
3 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
4 June 2010	(8 pages)
4 June 2010	(8 pages)
3 November 2009	Director's details changed for Mr Mark Grimley on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Mr Mark Grimley on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Mr Mark Grimley on 3 November 2009 (2 pages)
8 June 2009	(8 pages)
8 June 2009	(8 pages)
30 October 2008	Return made up to 20/10/08; full list of members (4 pages)
30 October 2008	Return made up to 20/10/08; full list of members (4 pages)
15 October 2008	Director appointed mr mark grimley (1 page)
15 October 2008	Director appointed mr mark grimley (1 page)
4 September 2008	(8 pages)
4 September 2008	(8 pages)
2 July 2008	Appointment terminated director derek keillor (1 page)
2 July 2008	Appointment terminated director derek keillor (1 page)
26 October 2007	Return made up to 20/10/07; full list of members (2 pages)
26 October 2007	Return made up to 20/10/07; full list of members (2 pages)
24 September 2007	(8 pages)
24 September 2007	(8 pages)
9 November 2006	Return made up to 20/10/06; full list of members (2 pages)
9 November 2006	Return made up to 20/10/06; full list of members (2 pages)
13 June 2006	(8 pages)
13 June 2006	(8 pages)
2 November 2005	Return made up to 20/10/05; full list of members (2 pages)
2 November 2005	Return made up to 20/10/05; full list of members (2 pages)
17 October 2005	(7 pages)
17 October 2005	(7 pages)
26 October 2004	(7 pages)
26 October 2004	(7 pages)
25 October 2004	Return made up to 20/10/04; full list of members (7 pages)
25 October 2004	Return made up to 20/10/04; full list of members (7 pages)
4 November 2003	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (7 pages)
4 November 2003	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (7 pages)
23 July 2003	Registered office changed on 23/07/03 from: bucklers head kellas, broughty ferry dundee angus DD5 3PD (1 page)
23 July 2003	Registered office changed on 23/07/03 from: bucklers head kellas, broughty ferry dundee angus DD5 3PD (1 page)
7 July 2003	(8 pages)
7 July 2003	(8 pages)
1 November 2002	Return made up to 20/10/02; full list of members (7 pages)
1 November 2002	Return made up to 20/10/02; full list of members (7 pages)
15 October 2002	(8 pages)
15 October 2002	(8 pages)
2 November 2001	Return made up to 20/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2001	Return made up to 20/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2001	(8 pages)
16 August 2001	(8 pages)
13 November 2000	Ad 21/08/00--------- £ si 550000@1 (2 pages)
13 November 2000	Ad 21/08/00--------- Â£ si 550000@1 (2 pages)
8 November 2000	Return made up to 20/10/00; full list of members (6 pages)
8 November 2000	Return made up to 20/10/00; full list of members (6 pages)
26 April 2000	Nc inc already adjusted 19/04/00 (1 page)
26 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 2000	Nc inc already adjusted 19/04/00 (1 page)
26 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 January 2000	Ad 17/12/99--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
18 January 2000	Ad 17/12/99--------- £ si 99@1=99 £ ic 2/101 (2 pages)
30 December 1999	Dec mort/charge * (4 pages)
30 December 1999	Dec mort/charge * (4 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
22 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New director appointed (2 pages)
14 December 1999	Partic of mort/charge * (6 pages)
14 December 1999	Partic of mort/charge * (6 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
9 December 1999	Ad 12/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 December 1999	Ad 12/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 November 1999	Partic of mort/charge * (6 pages)
29 November 1999	Partic of mort/charge * (6 pages)
15 November 1999	Memorandum and Articles of Association (9 pages)
15 November 1999	Memorandum and Articles of Association (9 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
9 November 1999	Company name changed laureltrick LIMITED\certificate issued on 10/11/99 (2 pages)
9 November 1999	Company name changed laureltrick LIMITED\certificate issued on 10/11/99 (2 pages)
20 October 1999	Incorporation (13 pages)
20 October 1999	Incorporation (13 pages)

Keillor Coachbuilders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland