Keldawn Limited

Company Name	Keldawn Limited
Company Status	Dissolved
Company Number	SC325737
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Wayne Leslie Reid
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2009(2 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 01 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Scott Road Lauder TD2 6QH Scotland

Secretary Name	Mr Scott Reid
Status	Closed
Appointed	14 June 2018(10 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	20 Scott Road Lauder TD2 6QH Scotland

Director Name	Judith Marie Reid
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Manager
Correspondence Address	Apartment 8 Edington Mill Chirnside Duns Berwickshire TD11 3LE Scotland

Secretary Name	Mr Wayne Leslie Reid
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Ladeside House Edington Mill Duns Berwickshire TD11 3LE Scotland

Secretary Name	Mrs Judith Marie Reid
Status	Resigned
Appointed	04 November 2009(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	1 Ladeside House Edington Mill Duns Berwickshire TD11 3LE Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	20 Scott Road Lauder TD2 6QH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Judith Marie Reid 50.00% Ordinary
1 at £1	Wayne Leslie Reid 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,370
Cash	£7,694
Current Liabilities	£16,665

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
8 July 2019	Application to strike the company off the register (3 pages)
8 February 2019	Registered office address changed from 1 Ladeside House Edington Mill Duns Berwickshire TD11 3LE to 20 Scott Road Lauder TD2 6QH on 8 February 2019 (1 page)
5 October 2018	Total exemption full accounts made up to 30 June 2018 (4 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
25 June 2018	Termination of appointment of Judith Marie Reid as a secretary on 14 June 2018 (1 page)
25 June 2018	Appointment of Mr Scott Reid as a secretary on 14 June 2018 (2 pages)
17 August 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
17 August 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
10 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 2 (6 pages)
10 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 2 (6 pages)
11 July 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 July 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 July 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 July 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
4 October 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 June 2010	Appointment of Mrs Judith Marie Reid as a secretary (1 page)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Termination of appointment of Wayne Reid as a secretary (1 page)
23 June 2010	Appointment of Mrs Judith Marie Reid as a secretary (1 page)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Termination of appointment of Wayne Reid as a secretary (1 page)
6 January 2010	Appointment of Mr Wayne Leslie Reid as a director (2 pages)
6 January 2010	Secretary's details changed for Wayne Leslie Reid on 12 December 2009 (2 pages)
6 January 2010	Registered office address changed from 8 the Mill Building Edington Mill Duns Berwickshire TD11 3LE United Kingdom on 6 January 2010 (1 page)
6 January 2010	Appointment of Mr Wayne Leslie Reid as a director (2 pages)
6 January 2010	Secretary's details changed for Wayne Leslie Reid on 12 December 2009 (2 pages)
6 January 2010	Registered office address changed from 8 the Mill Building Edington Mill Duns Berwickshire TD11 3LE United Kingdom on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 8 the Mill Building Edington Mill Duns Berwickshire TD11 3LE United Kingdom on 6 January 2010 (1 page)
4 November 2009	Termination of appointment of Judith Reid as a director (1 page)
4 November 2009	Termination of appointment of Judith Reid as a director (1 page)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
24 June 2008	Registered office changed on 24/06/2008 from 8 the mill building edington mill, chirnside duns berwickshire TD11 3LE (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 8 the mill building edington mill, chirnside duns berwickshire TD11 3LE (1 page)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
24 June 2008	Location of register of members (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 8 the mill building edington mill chirnside duns berwickshire TD11 3CE (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 8 the mill building edington mill chirnside duns berwickshire TD11 3CE (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
12 July 2007	Secretary resigned (1 page)
19 June 2007	Incorporation (15 pages)
19 June 2007	Incorporation (15 pages)

Keldawn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland