Keystall (Properties) Ltd

Company Name	Keystall (Properties) Ltd
Directors	John Allan David Reedie and Mary Campbell Reedie
Company Status	Active
Company Number	SC287141
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Allan David Reedie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(same day as company formation)
Role	Electrical & Television Engine
Country of Residence	United Kingdom
Correspondence Address	Suilven Upper Knockbain Road Dingwall Ross Shire IV15 9NR Scotland

Secretary Name	Mary Campbell Reedie
Nationality	British
Status	Current
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Suilven Upper Knockbain Road Dingwall Ross Shire IV15 9NR Scotland

Director Name	Mary Campbell Reedie
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(4 months, 4 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Suilven Upper Knockbain Road Dingwall Ross Shire IV15 9NR Scotland

Director Name	Mr Steven Charles Reedie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	9 Harpers Court Dingwall Ross Shire IV15 9HT Scotland

Director Name	Stuart Reedie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Service Manager
Correspondence Address	7 Cnoc Mor Ardival East Strathpeffer Ross-Shire IV14 9BY Scotland

Contact

Website	upmystreet.com
Telephone	07 110467716
Telephone region	Mobile

Location

Registered Address	Suilven Upper Knockbain Road Dingwall Ross-Shire IV15 9NR Scotland
Constituency	Ross, Skye and Lochaber
Ward	Dingwall and Seaforth

Shareholders

64 at £1	Stephen Charles Reedie 64.00% Ordinary
18 at £1	Fiona Mary Slater 18.00% Ordinary
18 at £1	Stuart Allan Reedie 18.00% Ordinary

Financials

Year	2014
Net Worth	£28,437
Cash	£480
Current Liabilities	£206,821

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

4 October 2005	Delivered on: 19 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Filling station, park street, dingwall, ross-shire. Outstanding
22 August 2005	Delivered on: 24 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
18 August 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 October 2014	Registered office address changed from 55 High Street Dingwall Ross-Shire IV15 9HL to Suilven Upper Knockbain Road Dingwall Ross-Shire IV15 9NR on 27 October 2014 (1 page)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
5 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (5 pages)
5 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 July 2010	Director's details changed for Mary Campbell Reddie on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Mary Campbell Reddie on 1 October 2009 (2 pages)
12 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 100 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 August 2009	Return made up to 06/07/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 October 2008	Return made up to 06/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 March 2008	Prev ext from 30/04/2007 to 31/07/2007 (1 page)
17 August 2007	Ad 01/08/06-31/07/07 Â£ si 1@1=1 (1 page)
17 August 2007	Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page)
17 August 2007	Return made up to 06/07/07; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 August 2006	New director appointed (2 pages)
3 August 2006	Return made up to 06/07/06; full list of members (7 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
19 October 2005	Partic of mort/charge * (3 pages)
24 August 2005	Partic of mort/charge * (3 pages)
6 July 2005	Incorporation (13 pages)

Keystall (Properties) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland