| Company Name | Keiller Tannochside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC409808 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2011(12 years, 6 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William George Ritchie Thomson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mr Crawford Brown Geddes |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 28 Stafford Street Edinburgh EH3 7BD Scotland |
| Director Name | Mr Bruce Reid Linton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Stafford Street Edinburgh EH3 7BD Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 October 2017 | Return of final meeting of voluntary winding up (6 pages) |
| 23 October 2017 | Return of final meeting of voluntary winding up (6 pages) |
| 26 November 2015 | Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015 (2 pages) |
| 26 November 2015 | Resolutions
|
| 26 November 2015 | Resolutions
|
| 26 November 2015 | Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015 (2 pages) |
| 3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 8 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 7 November 2013 | Termination of appointment of Bruce Linton as a director (2 pages) |
| 7 November 2013 | Termination of appointment of Bruce Linton as a director (2 pages) |
| 7 November 2013 | Resolutions
|
| 7 November 2013 | Resolutions
|
| 29 July 2013 | Termination of appointment of Crawford Geddes as a director (2 pages) |
| 29 July 2013 | Termination of appointment of Crawford Geddes as a director (2 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 8 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
| 5 January 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 8 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 October 2011 | Incorporation
|
| 21 October 2011 | Incorporation
|
| 21 October 2011 | Incorporation
|