Company NameKey Joiners Limited
DirectorsSusan Matthewson and Lindsay Russell
Company StatusActive
Company NumberSC235569
CategoryPrivate Limited Company
Incorporation Date16 August 2002(18 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMs Susan Matthewson
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2002(same day as company formation)
RoleBook Keeper
Country of ResidenceScotland
Correspondence AddressThe Walled Garden
Rosely, Forfar Road
Arbroath
Angus
DD11 3RB
Scotland
Director NameMr Lindsay Russell
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2002(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressThe Walled Garden
Rosely, Forfar Road
Arbroath
Angus
DD11 3RD
Scotland
Secretary NameMs Susan Matthewson
NationalityBritish
StatusCurrent
Appointed16 August 2002(same day as company formation)
RoleBook Keeper
Country of ResidenceScotland
Correspondence AddressThe Walled Garden
Rosely, Forfar Road
Arbroath
Angus
DD11 3RB
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered Address11 Panbride Road
Carnoustie
Angus
DD7 6HS
Scotland
ConstituencyDundee East
WardCarnoustie and District
Address MatchesOver 20 other UK companies use this postal address

Shareholders

55 at £1Lindsay Russell
55.00%
Ordinary
45 at £1Susan Matthewson
45.00%
Ordinary

Financials

Year2014
Net Worth£1,361
Cash£3,200
Current Liabilities£24,983

Accounts

Latest Accounts31 March 2020 (8 months ago)
Next Accounts Due31 December 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 April 2020 (7 months, 1 week ago)
Next Return Due8 May 2021 (5 months, 1 week from now)

Filing History

2 October 2017Micro company accounts made up to 31 March 2017 (8 pages)
21 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(5 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(5 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(5 pages)
22 October 2013Total exemption full accounts made up to 31 March 2013 (17 pages)
7 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
24 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 June 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
2 June 2010Director's details changed for Lindsay Russell on 20 April 2010 (2 pages)
2 June 2010Director's details changed for Susan Matthewson on 20 April 2010 (2 pages)
30 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 May 2009Return made up to 24/04/09; full list of members (4 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 July 2008Return made up to 24/04/08; no change of members (7 pages)
26 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 May 2007Return made up to 24/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 May 2006Return made up to 24/04/06; full list of members (7 pages)
22 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 August 2005Return made up to 16/08/05; full list of members (7 pages)
9 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 September 2004Return made up to 16/08/04; full list of members (7 pages)
28 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 September 2003Return made up to 16/08/03; full list of members (7 pages)
18 March 2003Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
18 March 2003Ad 28/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
22 August 2002Secretary resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002New secretary appointed;new director appointed (2 pages)
22 August 2002New director appointed (2 pages)
16 August 2002Incorporation (14 pages)