| Company Name | The Keith Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256274 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Keith |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redfield Farm Cottages Kessock Inverness IV1 3XD Scotland |
| Secretary Name | Ken Keith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 July 2008) |
| Role | Company Director |
| Correspondence Address | 38 Braid Crescent Edinburgh EH10 6AU Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Telephone | 01463 811000 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | Redfield Farm Cottages North Kessock Inverness Highland IV1 3XD Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Black Isle |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,656 |
| Cash | £9,184 |
| Current Liabilities | £9,367 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 7 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Director's details changed for Caroline Keith on 1 October 2009 (2 pages) |
| 23 November 2010 | Director's details changed for Caroline Keith on 1 October 2009 (2 pages) |
| 23 November 2010 | Director's details changed for Caroline Keith on 1 October 2009 (2 pages) |
| 23 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 7 January 2009 | Appointment terminated secretary ken keith (1 page) |
| 7 January 2009 | Appointment terminated secretary ken keith (1 page) |
| 7 January 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 December 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: farraline park, margaret street inverness inverness-shire IV1 1LT (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: farraline park, margaret street inverness inverness-shire IV1 1LT (1 page) |
| 30 October 2006 | Registered office changed on 30/10/06 from: redfield farm cottages kessock inverness IV1 3XD (1 page) |
| 30 October 2006 | Registered office changed on 30/10/06 from: redfield farm cottages kessock inverness IV1 3XD (1 page) |
| 30 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 1 November 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 5 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 1 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 1 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Resolutions
|
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Resolutions
|
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2003 | Incorporation (16 pages) |
| 19 September 2003 | Incorporation (16 pages) |