Key Facilities Management International Limited

Company Name	Key Facilities Management International Limited
Company Status	Active
Company Number	SC343854
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Stanley Gordon Mitchell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mitchell Centre Station Wynd Doune FK16 6DT Scotland

Director Name	Mrs Valerie Mitchell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	04 June 2008(same day as company formation)
Role	Director & Company Secretary
Country of Residence	Scotland
Correspondence Address	Mitchell Centre Station Wynd Doune FK16 6DT Scotland

Secretary Name	Ms Valerie Mitchell
Status	Current
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Mitchell Centre Station Wynd Doune FK16 6DT Scotland

Director Name	Mr James Iain Yorston
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	01 February 2016(7 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mitchell Centre Station Wynd Doune FK16 6DT Scotland

Director Name	Ms Lesley Patrice Eley-Martin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	94 Queens Road Buckhurst Hill Essex IG9 5BS

Director Name	Lene Juul Rudbaek
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 September 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2011)
Role	Managing Director
Country of Residence	Malaysia
Correspondence Address	17 Julan Duncan Puncak Bukit Utama Bukit Antarabangsa Ampang Selvangor 68000

Director Name	Mrs Katharine Johnstone Mitchell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 2016(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mitchell Centre Station Wynd Doune FK16 6DT Scotland

Contact

Website	key.fm
Email address	[email protected]
Telephone	01786 841603
Telephone region	Stirling

Location

Registered Address	Mitchell Centre Station Wynd Doune FK16 6DT Scotland
Constituency	Stirling
Ward	Trossachs and Teith
Address Matches	3 other UK companies use this postal address

Shareholders

76 at £1	Stan Mitchell 76.00% Ordinary
24 at £1	Mrs Valerie Mitchell 24.00% Ordinary

Financials

Year	2014
Net Worth	£321,396
Cash	£273,819
Current Liabilities	£675,549

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

18 December 2020	Delivered on: 29 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 July 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Appointment of Mr James Iain Yorston as a director on 1 February 2016 (2 pages)
22 August 2016	Secretary's details changed for Ms Valerie Mitchell on 22 August 2016 (1 page)
22 August 2016	Appointment of Mrs Katharine Johnstone Mitchell as a director on 1 February 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Valerie Mitchell on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Mr Stanley Gordon Mitchell on 22 August 2016 (2 pages)
5 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (5 pages)
26 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
8 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Termination of appointment of Lene Rudbaek as a director (1 page)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
1 December 2009	Termination of appointment of Lesley Patrice Eley-Martin as a director (1 page)
11 November 2009	Appointment of Lene Juul Rudbaek as a director (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 July 2009	Return made up to 04/06/09; full list of members (4 pages)
4 September 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
4 June 2008	Incorporation (19 pages)

Key Facilities Management International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland