Keyholding Response Scotland Limited

Company Name	Keyholding Response Scotland Limited
Directors	Dmytro John Mysyk and Kay Scott Henderson
Company Status	Active
Company Number	SC213628
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 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	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Kay Scott Henderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Dmytro John Mysyk
Nationality	British
Status	Current
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Corstorphine Road Edinburgh EH12 6HN Scotland

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

800 at £1	Kay Henderson 80.00% Ordinary
200 at £1	Dmytro J. Mysyk 20.00% Ordinary

Financials

Year	2014
Net Worth	£79
Cash	£34

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 December 2016	Director's details changed for Mr Dmytro John Mysyk on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Kay Scott Henderson on 22 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 February 2016	Director's details changed for Kay Scott Henderson on 30 September 2015 (2 pages)
5 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
8 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 April 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 16 April 2013 (1 page)
15 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Dmytro John Mysyk on 11 December 2009 (2 pages)
13 January 2011	Secretary's details changed for Dmytro John Mysyk on 11 December 2009 (2 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
23 September 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Dmytro John Mysyk on 11 December 2009 (2 pages)
23 September 2010	Director's details changed for Kay Scott Henderson on 11 December 2009 (2 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 April 2009	Return made up to 11/12/08; full list of members (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 March 2008	Return made up to 11/12/07; full list of members (4 pages)
12 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 April 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 March 2007	Return made up to 11/12/06; full list of members (3 pages)
11 January 2006	Return made up to 11/12/05; full list of members (3 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 August 2005	Return made up to 11/12/04; full list of members (7 pages)
22 March 2004	Return made up to 11/12/03; full list of members (7 pages)
22 March 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
8 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Ad 25/10/02--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
30 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2002	Â£ nc 100/1000 25/10/02 (1 page)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
25 May 2002	Return made up to 11/12/01; full list of members (7 pages)
11 December 2000	Incorporation (28 pages)

Keyholding Response Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland