KEE Electrical Testing Services Ltd.

Company Name	KEE Electrical Testing Services Ltd.
Company Status	Dissolved
Company Number	SC213144
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Dissolution Date	23 July 2021 (2 years, 9 months ago)
Previous Name	JM Electrical Testing Services Ltd.

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Euan Gerard Hall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2016(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Mrs Elaine Hall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(15 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 July 2021)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Robert Crawford Banks Forman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	51 Braid Road Edinburgh Midlothian EH10 6AR Scotland

Director Name	Mr John Walter McKinnon
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 16 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Meadowfield Terrace Edinburgh Midlothian EH8 7NR Scotland

Director Name	Mary Fairgrieve McKinnon
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 16 February 2016)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	30 Meadowfield Terrace Edinburgh Midlothian EH8 7NR Scotland

Secretary Name	Messrs McKay & Norwell Ws (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland

Contact

Website	etstesting.co.uk
Telephone	0131 4677920
Telephone region	Edinburgh

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

60 at £1	John Mckinnon 60.00% Ordinary
40 at £1	Mary Mckinnon 40.00% Ordinary

Financials

Year	2014
Net Worth	£442,570
Cash	£314,041
Current Liabilities	£32,600

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

24 November 2016	Delivered on: 25 November 2016 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

23 July 2021	Final Gazette dissolved following liquidation (1 page)
23 April 2021	Final account prior to dissolution in CVL (15 pages)
23 March 2018	Registered office address changed from 7 Glenarm Place Edinburgh EH6 4TQ Scotland to 11a Dublin Street Edinburgh EH1 3PG on 23 March 2018 (2 pages)
13 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-23 (1 page)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 May 2017	Second filing of Confirmation Statement dated 24/11/2016 (5 pages)
24 May 2017	Second filing of Confirmation Statement dated 24/11/2016 (5 pages)
18 May 2017	Micro company accounts made up to 31 March 2017 (4 pages)
18 May 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Confirmation statement made on 24 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 24/05/2017 (5 pages)
12 December 2016	Confirmation statement made on 24 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 24/05/2017 (5 pages)
25 November 2016	Registration of charge SC2131440001, created on 24 November 2016 (14 pages)
25 November 2016	Registration of charge SC2131440001, created on 24 November 2016 (14 pages)
2 September 2016	Company name changed jm electrical testing services LTD.\certificate issued on 02/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-29 (3 pages)
2 September 2016	Company name changed jm electrical testing services LTD.\certificate issued on 02/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-29 (3 pages)
1 September 2016	Appointment of Mrs Elaine Hall as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mrs Elaine Hall as a director on 1 September 2016 (2 pages)
18 February 2016	Registered office address changed from 11-13 Restalrig Road Edinburgh EH6 8BB to 7 Glenarm Place Edinburgh EH6 4TQ on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 11-13 Restalrig Road Edinburgh EH6 8BB to 7 Glenarm Place Edinburgh EH6 4TQ on 18 February 2016 (1 page)
18 February 2016	Appointment of Mr Euan Hall as a director on 16 February 2016 (2 pages)
18 February 2016	Termination of appointment of John Walter Mckinnon as a director on 16 February 2016 (1 page)
18 February 2016	Termination of appointment of Mary Mckinnon as a director on 16 February 2016 (1 page)
18 February 2016	Termination of appointment of John Walter Mckinnon as a director on 16 February 2016 (1 page)
18 February 2016	Termination of appointment of Mary Mckinnon as a director on 16 February 2016 (1 page)
18 February 2016	Appointment of Mr Euan Hall as a director on 16 February 2016 (2 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2010	Registered office address changed from 31 Restalrig Road Edinburgh EH6 8BD Scotland on 9 December 2010 (1 page)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Registered office address changed from 31 Restalrig Road Edinburgh EH6 8BD Scotland on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 31 Restalrig Road Edinburgh EH6 8BD Scotland on 9 December 2010 (1 page)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Registered office address changed from 11-13 Restalrig Road Leith Edinburgh Lothian EH6 8BB on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 11-13 Restalrig Road Leith Edinburgh Lothian EH6 8BB on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Mary Mckinnon on 24 November 2009 (2 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Registered office address changed from 11-13 Restalrig Road Leith Edinburgh Lothian EH6 8BB on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Mary Mckinnon on 24 November 2009 (2 pages)
16 October 2009	Director's details changed for John Mckinnon on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for John Mckinnon on 16 October 2009 (2 pages)
7 October 2009	Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (1 page)
7 October 2009	Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (1 page)
7 October 2009	Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (1 page)
7 October 2009	Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (1 page)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 November 2008	Return made up to 24/11/08; full list of members (4 pages)
26 November 2008	Return made up to 24/11/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 December 2007	Return made up to 24/11/07; full list of members (2 pages)
7 December 2007	Return made up to 24/11/07; full list of members (2 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2006	Return made up to 24/11/06; full list of members (7 pages)
6 December 2006	Return made up to 24/11/06; full list of members (7 pages)
6 September 2006	Registered office changed on 06/09/06 from: 31 restalrig road, leith edinburgh EH6 8BD (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 31 restalrig road, leith edinburgh EH6 8BD (1 page)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2005	Return made up to 24/11/05; full list of members (7 pages)
22 November 2005	Return made up to 24/11/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 November 2004	Return made up to 24/11/04; full list of members (7 pages)
29 November 2004	Return made up to 24/11/04; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 November 2003	Return made up to 24/11/03; full list of members (7 pages)
17 November 2003	Return made up to 24/11/03; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 November 2002	Return made up to 24/11/02; full list of members (7 pages)
12 November 2002	Return made up to 24/11/02; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 December 2001	Registered office changed on 23/12/01 from: 31 restalrig road edinburgh EH6 8BD (1 page)
23 December 2001	Registered office changed on 23/12/01 from: 31 restalrig road edinburgh EH6 8BD (1 page)
18 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 363(353) ‐ Location of register of members address changed (6 pages)
31 October 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
31 October 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Ad 09/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Ad 09/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
24 November 2000	Incorporation (17 pages)
24 November 2000	Incorporation (17 pages)

KEE Electrical Testing Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland