| Company Name | Keillor Property Developments Limited |
|---|---|
| Director | David Thomas |
| Company Status | Active |
| Company Number | SC311194 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Thomas |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbrae Newstead Duns Berwickshire TD11 3JU Scotland |
| Director Name | Nicholas Thornton Hooke |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Granton Road Edinburgh Midlothian EH5 3QJ Scotland |
| Director Name | Stephen John Frederick Thomas |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 07 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rexwood Allanton Duns Berwickshire TD11 3JZ Scotland |
| Secretary Name | Wendy Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 07 October 2020) |
| Role | Company Director |
| Correspondence Address | Rexwood Allanton Duns Berwickshire TD11 3JZ Scotland |
| Secretary Name | McKay & Norwell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | 5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland |
Contact
| Website | keillorproperty.com |
|---|
Location
| Registered Address | 8 St Ann's Place Haddington East Lothian EH41 4BS Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Haddington and Lammermuir |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Thomas 50.00% Ordinary |
|---|---|
| 25 at £1 | Stephen John Frederick Thomas 25.00% Ordinary |
| 25 at £1 | Wendy Thomas 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,134 |
| Current Liabilities | £353,811 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 18 January 2008 | Delivered on: 1 February 2008 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.29 acres at newstead farm, chirnside, berwickshire. Outstanding |
|---|---|
| 16 August 2007 | Delivered on: 30 August 2007 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site at newstead farmhouse, chirnside, duns. Outstanding |
| 4 July 2007 | Delivered on: 14 July 2007 Persons entitled: The Co-Operative Bank PLC Classification: 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
| 29 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 4 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 24 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 31 August 2022 | Registered office address changed from Citypoint, 3rd Floor, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 8 st Ann's Place Haddington East Lothian EH41 4BS on 31 August 2022 (1 page) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 8 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 12 October 2021 | Registered office address changed from 13 Melville Street Edinburgh Midlothian EH3 7PE to Citypoint, 3rd Floor, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD on 12 October 2021 (2 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 November 2020 | Change of details for Mr David Thomas as a person with significant control on 7 October 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 30 October 2020 | Termination of appointment of Wendy Thomas as a secretary on 7 October 2020 (1 page) |
| 30 October 2020 | Termination of appointment of Stephen John Frederick Thomas as a director on 7 October 2020 (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 13 February 2019 | Satisfaction of charge 3 in full (1 page) |
| 13 February 2019 | Satisfaction of charge 2 in full (1 page) |
| 13 February 2019 | Satisfaction of charge 1 in full (1 page) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 28 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 16 September 2016 | Registered office address changed from 16 Alva Street Edinburgh Midlothian EH2 4QG to 13 Melville Street Edinburgh Midlothian EH3 7PE on 16 September 2016 (2 pages) |
| 16 September 2016 | Registered office address changed from 16 Alva Street Edinburgh Midlothian EH2 4QG to 13 Melville Street Edinburgh Midlothian EH3 7PE on 16 September 2016 (2 pages) |
| 5 February 2016 | Secretary's details changed for Wendy Thomas on 25 September 2015 (1 page) |
| 5 February 2016 | Secretary's details changed for Wendy Thomas on 25 September 2015 (1 page) |
| 5 February 2016 | Director's details changed for Stephen John Frederick Thomas on 25 September 2015 (2 pages) |
| 5 February 2016 | Director's details changed for David Thomas on 1 November 2014 (2 pages) |
| 5 February 2016 | Director's details changed for Stephen John Frederick Thomas on 25 September 2015 (2 pages) |
| 5 February 2016 | Director's details changed for David Thomas on 1 November 2014 (2 pages) |
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 12 April 2013 | Registered office address changed from 5 Rutland Square Edinburgh EH1 2AX on 12 April 2013 (2 pages) |
| 12 April 2013 | Registered office address changed from 5 Rutland Square Edinburgh EH1 2AX on 12 April 2013 (2 pages) |
| 31 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Secretary's details changed for Wendy Thomas on 1 April 2010 (3 pages) |
| 22 March 2011 | Director's details changed for Stephen Thomas on 1 April 2010 (3 pages) |
| 22 March 2011 | Director's details changed for Stephen Thomas on 1 April 2010 (3 pages) |
| 22 March 2011 | Secretary's details changed for Wendy Thomas on 1 April 2010 (3 pages) |
| 22 March 2011 | Director's details changed for Stephen Thomas on 1 April 2010 (3 pages) |
| 22 March 2011 | Secretary's details changed for Wendy Thomas on 1 April 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 December 2009 | Director's details changed for David Thomas on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Stephen Thomas on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Stephen Thomas on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Stephen Thomas on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for David Thomas on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for David Thomas on 1 December 2009 (2 pages) |
| 20 March 2009 | Amending 88(2) (2 pages) |
| 20 March 2009 | Amending 88(2) (2 pages) |
| 12 March 2009 | Return made up to 31/10/08; full list of members (5 pages) |
| 12 March 2009 | Return made up to 31/10/08; full list of members (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 June 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 23 June 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 1 February 2008 | Partic of mort/charge * (3 pages) |
| 1 February 2008 | Partic of mort/charge * (3 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 1 November 2007 | Ad 18/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 November 2007 | Ad 18/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 30 August 2007 | Partic of mort/charge * (3 pages) |
| 30 August 2007 | Partic of mort/charge * (3 pages) |
| 14 July 2007 | Partic of mort/charge * (3 pages) |
| 14 July 2007 | Partic of mort/charge * (3 pages) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Ad 18/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | Ad 18/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 October 2006 | Incorporation (17 pages) |
| 31 October 2006 | Incorporation (17 pages) |