Key Properties (Aberdeen) Limited

Company Name	Key Properties (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC296257
Category	Private Limited Company
Incorporation Date	27 January 2006(18 years, 3 months ago)
Dissolution Date	4 June 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Brian Alfred Kidd
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2010(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 04 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	273 Clifton Road Aberdeen Grampian AB24 4HJ Scotland

Director Name	Susan Kidd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	99 Glenbervie Road Aberdeen Aberdeenshire AB11 9JJ Scotland

Director Name	Iain McDonald
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	1, Eigie Park Balmedie Aberdeen AB23 8WD Scotland

Secretary Name	Susan Kidd
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	99 Glenbervie Road Aberdeen Aberdeenshire AB11 9JJ Scotland

Director Name	Mr Brian Alfred Kidd
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 06 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Sanday Road Aberdeen AB15 6DT Scotland

Secretary Name	Alexander Stephen Bennett
Nationality	British
Status	Resigned
Appointed	18 February 2008(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2008)
Role	Company Director
Correspondence Address	6 Craigievar Road Aberdeen Aberdeenshire AB10 7DF Scotland

Director Name	Brenda Elizabeth McKinstry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	273 Clifton Road Aberdeen Grampian AB24 4HJ Scotland

Secretary Name	Mr Kenneth George Stewart
Status	Resigned
Appointed	02 November 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2013)
Role	Company Director
Correspondence Address	The Workshop - 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£6,227
Current Liabilities	£145,121

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-02-21 LRESEX ‐ Extraordinary resolution to wind up on 2014-02-21 (1 page)
4 March 2016	Notice of final meeting of creditors (2 pages)
3 March 2014	Registered office address changed from the Workshop - 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from the Workshop - 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland on 3 March 2014 (2 pages)
3 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2013	Registration of charge 2962570002 (6 pages)
1 November 2013	Registration of charge 2962570001 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 February 2013	Termination of appointment of Kenneth Stewart as a secretary (1 page)
21 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 2 (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Registered office address changed from Workshop 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Workshop 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland on 9 February 2012 (1 page)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 July 2011	Registered office address changed from 273 Clifton Road Aberdeen Aberdeenshire AB24 4HJ on 26 July 2011 (1 page)
22 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
2 November 2010	Appointment of Mr Kenneth George Stewart as a secretary (1 page)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Appointment of Brian Alfred Kidd as a director (3 pages)
17 February 2010	Termination of appointment of Brenda Mckinstry as a director (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 November 2009	Termination of appointment of Brian Kidd as a director (2 pages)
19 November 2009	Appointment of Brenda Elizabeth Mckinstry as a director (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 May 2009	Return made up to 27/01/09; full list of members (3 pages)
5 December 2008	Appointment terminated secretary alexander bennett (1 page)
27 February 2008	Return made up to 27/01/08; no change of members (6 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
8 February 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
17 May 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
16 October 2006	New director appointed (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (1 page)
31 January 2006	New secretary appointed;new director appointed (1 page)
27 January 2006	Incorporation (12 pages)

Key Properties (Aberdeen) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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