| Company Name | Keldec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC308298 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | John Kelly |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Painter |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Elaine Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | keldec.co.uk |
|---|---|
| Telephone | 07 905887805 |
| Telephone region | Mobile |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Kelly 50.00% Ordinary |
|---|---|
| 1 at £1 | John Kelly 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2016 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 June 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 4 June 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 12 April 2012 (1 page) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Secretary's details changed for Elaine Kelly on 1 October 2009 (1 page) |
| 14 September 2010 | Secretary's details changed for Elaine Kelly on 1 October 2009 (1 page) |
| 14 September 2010 | Director's details changed for John Kelly on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for John Kelly on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for John Kelly on 1 October 2009 (2 pages) |
| 14 September 2010 | Secretary's details changed for Elaine Kelly on 1 October 2009 (1 page) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 1 July 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 29 November 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
| 29 November 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 8 September 2006 | Incorporation (16 pages) |
| 8 September 2006 | Incorporation (16 pages) |