| Company Name | Keith Walter F.G.A. Ltd. |
|---|---|
| Directors | Keith Walter and Kevin Robert Adams |
| Company Status | Active |
| Company Number | SC293151 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Keith Walter |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Jeweller |
| Country of Residence | Scotland |
| Correspondence Address | 23 Morning Hill Peebles Peeblesshire EH45 9JS Scotland |
| Director Name | Mr Kevin Robert Adams |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 December 2023(18 years after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Cross Road Peebles EH45 8JZ Scotland |
| Secretary Name | Lothian Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 June 2011(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
| Secretary Name | Ian Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.keithwalter.co.uk |
|---|---|
| Telephone | 01293 775547 |
| Telephone region | Crawley |
Location
| Registered Address | 4 Lothian Street Dalkeith EH22 1DS Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Dalkeith |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Keith Walter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,855 |
| Current Liabilities | £19,834 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
|---|---|
| 12 December 2023 | Notification of Kevin Robert Adams as a person with significant control on 1 August 2023 (2 pages) |
| 12 December 2023 | Appointment of Mr Kevin Robert Adams as a director on 1 December 2023 (2 pages) |
| 12 December 2023 | Cessation of Keith Walter as a person with significant control on 1 August 2023 (1 page) |
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 16 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 20 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 25 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 28 November 2011 | Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Edinburgh EH22 1DS Scotland (1 page) |
| 28 November 2011 | Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Edinburgh EH22 1DS Scotland (1 page) |
| 28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 9 June 2011 | Appointment of Lothian Secretarial Limited as a secretary (2 pages) |
| 9 June 2011 | Termination of appointment of Ian Brown as a secretary (1 page) |
| 9 June 2011 | Appointment of Lothian Secretarial Limited as a secretary (2 pages) |
| 9 June 2011 | Termination of appointment of Ian Brown as a secretary (1 page) |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 November 2009 | Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
| 18 November 2009 | Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
| 18 November 2009 | Director's details changed for Keith Walter on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Keith Walter on 1 October 2009 (2 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Director's details changed for Keith Walter on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 24 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 March 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 13 March 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | Ad 19/01/06-19/01/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 5 June 2006 | Ad 19/01/06-19/01/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 5 June 2006 | New director appointed (2 pages) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 15 November 2005 | Incorporation (16 pages) |
| 15 November 2005 | Incorporation (16 pages) |