Company NameKEIG Properties Limited
DirectorsAlastair John McPherson and Joyce Lawson McPherson
Company StatusActive
Company NumberSC264725
CategoryPrivate Limited Company
Incorporation Date10 March 2004(20 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Alastair John McPherson
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2004(same day as company formation)
RoleRetired Bank Manager
Country of ResidenceScotland
Correspondence Address2 Rosebank Road
Montgarrie
Alford
AB33 8EF
Scotland
Director NameMrs Joyce Lawson McPherson
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2004(same day as company formation)
RoleRetired Chartered Physiotherapist
Country of ResidenceScotland
Correspondence Address4 Brimmond Drive
Westhill
AB32 6SZ
Scotland
Secretary NameMr Alastair John McPherson
NationalityBritish
StatusCurrent
Appointed10 March 2004(same day as company formation)
RoleBank Manager
Country of ResidenceScotland
Correspondence Address2 Rosebank Road
Montgarrie
Alford
AB33 8EF
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed10 March 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address18 North Silver Street
Aberdeen
AB10 1JU
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Shareholders

25 at £1Alastair Mcpherson
25.00%
Ordinary
25 at £1Bryony Mcpherson
25.00%
Ordinary
25 at £1Joyce Mcpherson
25.00%
Ordinary
25 at £1Kathryn Mcpherson
25.00%
Ordinary

Financials

Year2014
Net Worth£196,353
Cash£2,120
Current Liabilities£176,095

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return10 March 2024 (1 month, 2 weeks ago)
Next Return Due24 March 2025 (11 months from now)

Filing History

12 September 2023Micro company accounts made up to 31 March 2023 (5 pages)
12 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
16 May 2022Micro company accounts made up to 31 March 2022 (5 pages)
12 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
17 October 2021Micro company accounts made up to 31 March 2021 (5 pages)
2 April 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
22 September 2020Micro company accounts made up to 31 March 2020 (5 pages)
12 March 2020Confirmation statement made on 10 March 2020 with updates (4 pages)
15 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
22 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
13 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
21 September 2018Secretary's details changed for Mr Alastair John Mcpherson on 16 September 2018 (1 page)
21 September 2018Director's details changed for Mrs Joyce Lawson Mcpherson on 16 September 2018 (2 pages)
21 September 2018Director's details changed for Mr Alastair John Mcpherson on 16 September 2018 (2 pages)
10 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
31 July 2017Micro company accounts made up to 31 March 2017 (4 pages)
31 July 2017Micro company accounts made up to 31 March 2017 (4 pages)
17 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(5 pages)
31 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(5 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(5 pages)
12 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(5 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
(5 pages)
15 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
(5 pages)
12 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
17 March 2013Secretary's details changed for Mr Alastair John Mcpherson on 31 July 2012 (2 pages)
17 March 2013Director's details changed for Mr Alastair John Mcpherson on 31 July 2012 (2 pages)
17 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
17 March 2013Director's details changed for Mr Alastair John Mcpherson on 31 July 2012 (2 pages)
17 March 2013Secretary's details changed for Mr Alastair John Mcpherson on 31 July 2012 (2 pages)
17 March 2013Director's details changed for Joyce Lawson Mcpherson on 31 July 2012 (3 pages)
17 March 2013Director's details changed for Joyce Lawson Mcpherson on 31 July 2012 (3 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
17 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
12 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
13 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
29 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
27 March 2010Director's details changed for Mr Alastair John Mcpherson on 27 March 2010 (2 pages)
27 March 2010Director's details changed for Joyce Lawson Mcpherson on 27 March 2010 (2 pages)
27 March 2010Director's details changed for Joyce Lawson Mcpherson on 27 March 2010 (2 pages)
27 March 2010Director's details changed for Mr Alastair John Mcpherson on 27 March 2010 (2 pages)
30 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 March 2009Director's change of particulars / joyce mcpherson / 14/03/2009 (1 page)
16 March 2009Director's change of particulars / joyce mcpherson / 14/03/2009 (1 page)
16 March 2009Director and secretary's change of particulars / alastair mcpherson / 14/03/2009 (1 page)
16 March 2009Return made up to 10/03/09; full list of members (4 pages)
16 March 2009Return made up to 10/03/09; full list of members (4 pages)
16 March 2009Director and secretary's change of particulars / alastair mcpherson / 14/03/2009 (2 pages)
16 March 2009Director and secretary's change of particulars / alastair mcpherson / 14/03/2009 (2 pages)
16 March 2009Director and secretary's change of particulars / alastair mcpherson / 14/03/2009 (1 page)
3 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008Return made up to 10/03/08; full list of members (4 pages)
21 April 2008Return made up to 10/03/08; full list of members (4 pages)
7 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 March 2007Return made up to 10/03/07; full list of members (3 pages)
20 March 2007Return made up to 10/03/07; full list of members (3 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 March 2006Return made up to 10/03/06; full list of members (3 pages)
14 March 2006Return made up to 10/03/06; full list of members (3 pages)
5 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 April 2005Return made up to 10/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 April 2005Return made up to 10/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
23 March 2004Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 March 2004Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 March 2004Incorporation (17 pages)
10 March 2004Secretary resigned (1 page)
10 March 2004Incorporation (17 pages)
10 March 2004Secretary resigned (1 page)