Key Facilities Management Ltd.

Company Name	Key Facilities Management Ltd.
Directors	Stanley Gordon Mitchell and Valerie Mitchell
Company Status	Active
Company Number	SC218355
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Stanley Gordon Mitchell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	23 April 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chailleann House 25 Pine Court Doune Perthshire FK16 6JE Scotland

Secretary Name	Mrs Valerie Mitchell
Nationality	Scottish
Status	Current
Appointed	23 April 2001(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	25 Pine Court Doune Perthshire FK16 6JE Scotland

Director Name	Mrs Valerie Mitchell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	07 February 2005(3 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	25 Pine Court Doune Perthshire FK16 6JE Scotland

Director Name	Mr David Lapsley Hogg
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 months, 1 week after company formation)
Appointment Duration	10 years (resigned 26 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 West Lennox Drive Helensburgh Argyll & Bute G84 9AE Scotland

Director Name	Mr James Edward Hewertson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	203 Handley Road New Whittington Chesterfield Derbyshire S43 2ES

Director Name	Robert Ernest Davey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 December 2004)
Role	Company Director
Correspondence Address	1 Bakewell Road Hazel Grove Stockport Cheshire SK7 6JT

Director Name	Lesley Eley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	94 Queens Road Buckhurst Hill Essex IB9 5BS

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	key.fm
Email address	[email protected]
Telephone	01786 841603
Telephone region	Stirling

Location

Registered Address	Mitchell Centre Station Wynd Doune FK16 6DT Scotland
Constituency	Stirling
Ward	Trossachs and Teith
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Key Facilities Management International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,238
Cash	£265,327
Current Liabilities	£396,947

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (5 days from now)

Charges

18 December 2020	Delivered on: 29 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
7 March 2012	Termination of appointment of David Hogg as a director (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 May 2011	Termination of appointment of Lesley Eley as a director (1 page)
30 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Lesley Eley on 23 April 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 June 2009	Return made up to 23/04/09; full list of members (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2008	Return made up to 23/04/08; full list of members (5 pages)
11 June 2008	Director's change of particulars / david hogg / 01/12/2007 (2 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Return made up to 23/04/07; full list of members (3 pages)
17 May 2007	Director's particulars changed (1 page)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 October 2006	New director appointed (2 pages)
23 May 2006	Return made up to 23/04/06; full list of members (3 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Return made up to 23/04/05; full list of members (8 pages)
23 May 2005	New director appointed (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 May 2004	Return made up to 23/04/04; full list of members (7 pages)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (1 page)
3 November 2003	Return made up to 23/04/03; full list of members; amend (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 July 2003	Return made up to 23/04/03; full list of members (7 pages)
22 October 2002	Registered office changed on 22/10/02 from: 8 allan park stirling FK8 2QE (1 page)
22 October 2002	Resolutions RES13 ‐ Change of reg office 16/10/02 (1 page)
21 October 2002	Company name changed key fm LIMITED\certificate issued on 21/10/02 (2 pages)
2 July 2002	Nc inc already adjusted 21/12/01 (1 page)
2 July 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
9 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
23 April 2001	Incorporation (16 pages)

Key Facilities Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland