Keynorth UK Limited

Company Name	Keynorth UK Limited
Director	Mark Duncan Totten
Company Status	Active
Company Number	SC204152
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Duncan Totten
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1 Wedderburn Road Dunblane Perthshire FK15 0FN Scotland

Secretary Name	Tracey Totten
Nationality	British
Status	Current
Appointed	22 February 2000(same day as company formation)
Role	Accountant
Correspondence Address	1 Wedderburn Road Dunblane Perthshire FK15 0FN Scotland

Director Name	Alan Charles Borthwick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Mains Of Aiket Dunlop Ayrship KA3 4DG Scotland

Director Name	Mr Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Secretary Name	Mr Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Director Name	Donald William Reid
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Philips Walk Hamilton Lanarkshire ML3 8PL Scotland

Contact

Website	www.keynorth.co.uk/
Telephone	07 712668838
Telephone region	Mobile

Location

Registered Address	77 St. Vincent Street Suite 2/2 Glasgow G2 5TF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

750 at £1	Mark Duncan Totten 75.00% Ordinary
250 at £1	Tracey Gillian Totten 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,670
Cash	£26,682
Current Liabilities	£54,517

Accounts

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

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

31 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
19 March 2017	Registered office address changed from 23 Park Circus Glasgow G3 6AP to 77 st. Vincent Street Glasgow G2 5TF on 19 March 2017 (1 page)
19 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 March 2016	Micro company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 March 2015	Register inspection address has been changed from C/O Totten 1 Wedderburn Road Dunblane Perthshire FK15 0FN Scotland to 1 Wedderburn Road Dunblane Perthshire FK15 0FN (1 page)
10 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
8 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 1,000 (6 pages)
31 May 2013	Register(s) moved to registered inspection location (1 page)
30 May 2013	Register inspection address has been changed (1 page)
30 May 2013	Registered office address changed from C/O Totten 1 Wedderburn Road Dunblane Perthshire FK15 0FN Scotland on 30 May 2013 (1 page)
24 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
24 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (11 pages)
19 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 August 2010	Termination of appointment of Donald Reid as a director (1 page)
12 August 2010	Registered office address changed from Ingram House 227 Ingram Street Glasgow Lanarkshire G1 1DA on 12 August 2010 (1 page)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Director's details changed for Donald William Reid on 30 April 2009 (1 page)
26 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mark Duncan Totten on 22 February 2010 (2 pages)
26 March 2010	Director's details changed for Donald William Reid on 22 February 2010 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 April 2009	Return made up to 22/02/09; full list of members (4 pages)
2 April 2009	Director's change of particulars / donald reid / 31/07/2008 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 March 2008	Return made up to 22/02/08; full list of members (4 pages)
28 March 2007	Return made up to 22/02/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 February 2006	Return made up to 22/02/06; full list of members (3 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed (1 page)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 March 2005	Return made up to 22/02/05; full list of members (8 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 March 2004	Return made up to 22/02/04; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
24 March 2003	Return made up to 22/02/03; full list of members (7 pages)
26 March 2002	Return made up to 22/02/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 November 2001	Ad 01/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 March 2001	Return made up to 22/02/01; full list of members (6 pages)
4 December 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (2 pages)
7 August 2000	New director appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Registered office changed on 03/03/00 from: 48 saint vincent street glasgow lanarkshire G2 5HS (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Company name changed forty eight shelf (61) LIMITED\certificate issued on 29/02/00 (2 pages)
22 February 2000	Incorporation (19 pages)

Keynorth UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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