Keelkist Limited

Company Name	Keelkist Limited
Company Status	Dissolved
Company Number	SC257867
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Ann Craig Taylor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 1 month (closed 29 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Secretary Name	Mr Adrian Taylor
Nationality	Scottish
Status	Closed
Appointed	06 November 2003(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 1 month (closed 29 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland

Location

Registered Address	Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Adria Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£12,001
Current Liabilities	£11,901

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2015	First Gazette notice for voluntary strike-off (1 page)
11 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	Application to strike the company off the register (3 pages)
1 September 2015	Application to strike the company off the register (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 November 2014	Secretary's details changed for Adrian Taylor on 1 December 2013 (1 page)
14 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Registered office address changed from The Falls of Feugh Restaurant & Tearoom, Rose Cottage Banchory Aberdeenshire AB31 6HX to C/O C/O Taylors Industrial Services Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from C/O C/O Taylors Industrial Services Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to C/O C/O Taylors Industrial Services Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Director's details changed for Mrs Ann Craig Taylor on 1 December 2013 (2 pages)
14 November 2014	Secretary's details changed for Adrian Taylor on 1 December 2013 (1 page)
14 November 2014	Director's details changed for Mrs Ann Craig Taylor on 1 December 2013 (2 pages)
14 November 2014	Registered office address changed from C/O C/O Taylors Industrial Services Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to C/O C/O Taylors Industrial Services Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 14 November 2014 (1 page)
14 November 2014	Director's details changed for Mrs Ann Craig Taylor on 1 December 2013 (2 pages)
14 November 2014	Secretary's details changed for Adrian Taylor on 1 December 2013 (1 page)
14 November 2014	Registered office address changed from The Falls of Feugh Restaurant & Tearoom, Rose Cottage Banchory Aberdeenshire AB31 6HX to C/O C/O Taylors Industrial Services Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 14 November 2014 (1 page)
29 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
29 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
24 June 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
24 June 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
25 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
25 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
3 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
14 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
18 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
21 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
21 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
23 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Ann Craig Taylor on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Ann Craig Taylor on 23 October 2009 (2 pages)
25 June 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
25 June 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
13 February 2009	Return made up to 20/10/08; full list of members (3 pages)
13 February 2009	Return made up to 20/10/08; full list of members (3 pages)
25 June 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
25 June 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
26 November 2007	Return made up to 20/10/07; no change of members (6 pages)
26 November 2007	Return made up to 20/10/07; no change of members (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 November 2006	Return made up to 20/10/06; full list of members (6 pages)
28 November 2006	Return made up to 20/10/06; full list of members (6 pages)
14 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 November 2005	Return made up to 20/10/05; full list of members (6 pages)
22 November 2005	Return made up to 20/10/05; full list of members (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 December 2004	Return made up to 20/10/04; full list of members (6 pages)
21 December 2004	Return made up to 20/10/04; full list of members (6 pages)
26 July 2004	Registered office changed on 26/07/04 from: c/o taylors industrial services LIMITED, harkness circle altens industrial estate aberdeen AB12 3LY (1 page)
26 July 2004	Registered office changed on 26/07/04 from: c/o taylors industrial services LIMITED, harkness circle altens industrial estate aberdeen AB12 3LY (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Ad 06/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
20 October 2003	Incorporation (24 pages)
20 October 2003	Incorporation (24 pages)

Keelkist Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland