Keirhan Limited

Company Name	Keirhan Limited
Company Status	Dissolved
Company Number	SC419966
Category	Private Limited Company
Incorporation Date	20 March 2012(12 years, 1 month ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Name	Empire State Coffee Co (Perth) Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Gerard Beady
Nationality	British
Status	Closed
Appointed	07 January 2013(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 19 July 2016)
Role	Company Director
Correspondence Address	57 Seafar Drive Kelty Fife KY4 0JX Scotland

Director Name	Grant Ian Ritchie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodland Lodge Benvane Road Glenrothes Fife KY6 3HN Scotland

Director Name	Mr Phillip Craig Ritchie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Leslie Mains Glenrothes Fife KY6 3FB Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mrs Claire Margaret Ritchie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 19 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Leslie Mains Glenrothes Fife KY6 3FB Scotland

Director Name	Mr Phillip Marshall Andrew Ritchie
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Leslie Mains Glenrothes Fife KY6 3FB Scotland

Location

Registered Address	Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

50 at £1	Grant I. Ritchie 50.00% Ordinary
50 at £1	Phillip C. Ritchie 50.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 April 2016	Application to strike the company off the register (2 pages)
21 April 2016	Application to strike the company off the register (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (18 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (18 pages)
7 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015	Annual return made up to 20 March 2015 Statement of capital on 2015-04-02 GBP 100 (14 pages)
2 April 2015	Annual return made up to 20 March 2015 Statement of capital on 2015-04-02 GBP 100 (14 pages)
2 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (15 pages)
2 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (15 pages)
2 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 October 2013	Termination of appointment of Phillip Ritchie as a director (1 page)
23 October 2013	Company name changed empire state coffee co (perth) LTD.\certificate issued on 23/10/13 CONNOT ‐ (2 pages)
23 October 2013	Appointment of Phillip Craig Ritchie as a director (2 pages)
23 October 2013	Company name changed empire state coffee co (perth) LTD.\certificate issued on 23/10/13 CONNOT ‐ (2 pages)
23 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-04 (1 page)
23 October 2013	Termination of appointment of Phillip Ritchie as a director (1 page)
23 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-04 (1 page)
23 October 2013	Appointment of Phillip Craig Ritchie as a director (2 pages)
23 October 2013	Appointment of Grant Ian Ritchie as a director (2 pages)
23 October 2013	Appointment of Grant Ian Ritchie as a director (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (13 pages)
30 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (13 pages)
22 May 2013	Appointment of Phillip Marshall Andrew Ritchie as a director (2 pages)
22 May 2013	Termination of appointment of Claire Ritchie as a director (1 page)
22 May 2013	Appointment of Phillip Marshall Andrew Ritchie as a director (2 pages)
22 May 2013	Termination of appointment of Claire Ritchie as a director (1 page)
15 January 2013	Appointment of Mr Gerard Beady as a secretary (2 pages)
15 January 2013	Appointment of Mrs Claire Margaret Ritchie as a director (2 pages)
15 January 2013	Appointment of Mrs Claire Margaret Ritchie as a director (2 pages)
15 January 2013	Appointment of Mr Gerard Beady as a secretary (2 pages)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 March 2012	Termination of appointment of Susan Mcintosh as a director (1 page)
21 March 2012	Termination of appointment of Susan Mcintosh as a director (1 page)
21 March 2012	Termination of appointment of Peter Trainer as a director (1 page)
21 March 2012	Termination of appointment of Peter Trainer as a secretary (1 page)
21 March 2012	Termination of appointment of Peter Trainer as a director (1 page)
21 March 2012	Termination of appointment of Peter Trainer as a secretary (1 page)
20 March 2012	Incorporation (24 pages)
20 March 2012	Incorporation (24 pages)

Keirhan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland