| Company Name | Key Worker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC291303 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 6 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 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 | Mr Peter Christopher Dean |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 West Regent Street Glasgow G2 2BA Scotland |
| Secretary Name | Mr Peter Christopher Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Mrs Mary Dean |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 89 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Dean 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Christopher Dean 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2018 | Application to strike the company off the register (1 page) |
| 14 March 2018 | Termination of appointment of Mary Dean as a director on 27 November 2017 (1 page) |
| 14 March 2018 | Cessation of Mary Dean as a person with significant control on 27 November 2017 (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2017 | Director's details changed for Mrs Mary Dean on 30 November 2017 (2 pages) |
| 30 November 2017 | Secretary's details changed for Mr Peter Christopher Dean on 30 November 2017 (1 page) |
| 30 November 2017 | Director's details changed for Mr Peter Christopher Dean on 30 November 2017 (2 pages) |
| 30 November 2017 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 30 November 2017 (1 page) |
| 30 November 2017 | Secretary's details changed for Mr Peter Christopher Dean on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 30 November 2017 (1 page) |
| 30 November 2017 | Director's details changed for Mrs Mary Dean on 30 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr Peter Christopher Dean on 30 November 2017 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 14 April 2016 | Secretary's details changed for Mr Peter Christopher Dean on 14 April 2016 (1 page) |
| 14 April 2016 | Director's details changed for Mr Peter Christopher Dean on 14 April 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mrs Mary Dean on 14 April 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Peter Christopher Dean on 14 April 2016 (2 pages) |
| 14 April 2016 | Secretary's details changed for Mr Peter Christopher Dean on 14 April 2016 (1 page) |
| 14 April 2016 | Director's details changed for Mrs Mary Dean on 14 April 2016 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 26 January 2016 | Registered office address changed from 4th Floor 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 4th Floor 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 3 November 2015 | Annual return made up to 5 October 2015 Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 5 October 2015 Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 5 October 2015 Statement of capital on 2015-11-03
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 17 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 26 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 24 November 2008 | Director and secretary's change of particulars / peter dean / 01/06/2008 (2 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 November 2008 | Director's change of particulars / mary dean / 01/06/2008 (1 page) |
| 24 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 November 2008 | Director and secretary's change of particulars / peter dean / 01/06/2008 (2 pages) |
| 24 November 2008 | Director's change of particulars / mary dean / 01/06/2008 (1 page) |
| 29 January 2008 | Return made up to 05/10/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 05/10/07; full list of members (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: white lodge 93 peel road thorntonhall glasgow G74 5AA (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: white lodge 93 peel road thorntonhall glasgow G74 5AA (1 page) |
| 21 November 2006 | Return made up to 05/10/06; full list of members
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| 21 November 2006 | Return made up to 05/10/06; full list of members
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| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | New director appointed (2 pages) |
| 17 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 17 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 17 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Incorporation (16 pages) |
| 5 October 2005 | Incorporation (16 pages) |