Keith Developments Ltd.

Company Name	Keith Developments Ltd.
Directors	Ian Francis Hallett and Stuart Hallett
Company Status	Active
Company Number	SC330835
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Francis Hallett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Kingston Road Teddington Middlesex TW11 9HY

Director Name	Mr Stuart Hallett
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	106 Kingston Road Teddington TW11 9HY

Director Name	Mr Steven Ian Hallett
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Torridon House Torridon Lane Off Grampian Road Rosyth KY11 2EU Scotland

Secretary Name	Mr Steven Ian Hallett
Nationality	British
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torridon House Torridon Lane Off Grampian Road Rosyth KY11 2EU Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	12 September 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	12 September 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Torridon House Torridon Lane Off Grampian Road Rosyth KY11 2EU Scotland
Constituency	Dunfermline and West Fife
Ward	Rosyth
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ian Hallett 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

3 October 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
21 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
22 September 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
22 September 2022	Change of details for Mr Stuart Hallett as a person with significant control on 12 September 2022 (2 pages)
23 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
26 April 2022	Cessation of Steven Ian Hallett as a person with significant control on 26 April 2022 (1 page)
26 April 2022	Change of details for Mr Ian Francis Hallett as a person with significant control on 26 April 2022 (2 pages)
26 April 2022	Termination of appointment of Steven Ian Hallett as a director on 26 April 2022 (1 page)
26 April 2022	Termination of appointment of Steven Ian Hallett as a secretary on 26 April 2022 (1 page)
13 October 2021	Appointment of Mr Stuart Hallett as a director on 13 October 2021 (2 pages)
29 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
14 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
26 March 2021	Notification of Stuart Hallett as a person with significant control on 1 November 2019 (2 pages)
26 March 2021	Change of details for Mr Ian Francis Hallett as a person with significant control on 1 November 2019 (2 pages)
26 March 2021	Notification of Steven Ian Hallett as a person with significant control on 1 November 2019 (2 pages)
26 March 2021	Second filing of Confirmation Statement dated 12 September 2020 (3 pages)
25 March 2021	Statement of capital following an allotment of shares on 1 November 2019 GBP 3 (3 pages)
21 October 2020	Confirmation statement made on 12 September 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2021 (3 pages)
19 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
9 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
17 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
14 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (4 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
24 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
24 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
4 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011	Director's details changed for Steven Hallett on 1 September 2011 (2 pages)
4 October 2011	Director's details changed for Steven Hallett on 1 September 2011 (2 pages)
4 October 2011	Secretary's details changed for Steven Hallett on 1 October 2011 (1 page)
4 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Secretary's details changed for Steven Hallett on 1 October 2011 (1 page)
4 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Director's details changed for Steven Hallett on 1 September 2011 (2 pages)
4 October 2011	Secretary's details changed for Steven Hallett on 1 October 2011 (1 page)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
29 September 2010	Director's details changed for Steven Hallett on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Steven Hallett on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Steven Hallett on 1 October 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
16 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
4 November 2008	Director appointed iann hallett (2 pages)
4 November 2008	Director appointed iann hallett (2 pages)
30 October 2008	Director appointed ian hallett (1 page)
30 October 2008	Return made up to 12/09/08; full list of members (3 pages)
30 October 2008	Director appointed ian hallett (1 page)
30 October 2008	Return made up to 12/09/08; full list of members (3 pages)
28 October 2008	Director and secretary appointed steven hallett (2 pages)
28 October 2008	Director and secretary appointed steven hallett (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
12 September 2007	Incorporation (15 pages)
12 September 2007	Incorporation (15 pages)

Keith Developments Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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