KEYS Cromlet Care Limited

Company Name	KEYS Cromlet Care Limited
Company Status	Dissolved
Company Number	SC426495
Category	Private Limited Company
Incorporation Date	19 June 2012(11 years, 10 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Ms Patricia Lesley Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2017(5 years, 1 month after company formation)
Appointment Duration	2 years (closed 20 August 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2017(5 years, 1 month after company formation)
Appointment Duration	2 years (closed 20 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 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	19 June 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Michelle Graham-Taylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Balchraggan Drumnadrochit IV63 6UX Scotland

Director Name	Ms Heather Laffin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	Laganwood House 44 New Forge Lane Belfast BT9 5NW Northern Ireland

Director Name	Mr Marc Murphy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Laganwood House 44 New Forge Lane Belfast BT9 5NW Northern Ireland

Director Name	Kerr Robertson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trinity Gask Burnside Auchterarder Perthshire PH3 1LL Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Andrew Graham-Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 13 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Nicola Simmonds
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mrs Kelly Elizabeth Janene Looker
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	16 August 2012(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Jane Stewart Robertson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 13 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Murphy Marc
Status	Resigned
Appointed	16 August 2012(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Contact

Website	keyscromletcare.co.uk
Telephone	07 918716310
Telephone region	Mobile

Location

Registered Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	5 other UK companies use this postal address

Shareholders

1m at £1	Bettercare Keys LTD 50.00% Ordinary A
1m at £1	Cromlet Care LLP 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,606,891
Cash	£1,055,733
Current Liabilities	£830,104

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 December 2017	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 20 December 2017 (1 page)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
23 October 2017	Termination of appointment of Kelly Looker as a director on 10 October 2017 (1 page)
17 August 2017	Termination of appointment of Heather Laffin as a director on 31 July 2017 (2 pages)
17 August 2017	Termination of appointment of Marc Murphy as a director on 31 July 2017 (2 pages)
17 August 2017	Termination of appointment of Murphy Marc as a secretary on 31 July 2017 (2 pages)
17 August 2017	Appointment of David Lindsay Manson as a director on 31 July 2017 (3 pages)
17 August 2017	Appointment of Patricia Lesley Lee as a director on 31 July 2017 (3 pages)
21 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
15 May 2017	Resolutions RES13 ‐ Approval of transfer of shares 13/04/2017 (4 pages)
15 May 2017	Termination of appointment of Andrew Graham-Taylor as a director on 13 April 2017 (2 pages)
15 May 2017	Termination of appointment of Michelle Graham-Taylor as a director on 13 April 2017 (2 pages)
15 May 2017	Resolutions RES13 ‐ In relation to the formation of a quorum 13/04/2017 (4 pages)
15 May 2017	Termination of appointment of Kerr Robertson as a director on 13 April 2017 (2 pages)
15 May 2017	Termination of appointment of Jane Robertson as a director on 13 April 2017 (2 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,000,002 (11 pages)
20 November 2015	Accounts for a small company made up to 31 March 2015 (6 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 2,000,002 (11 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2,000,002 (11 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (11 pages)
11 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2,000,002 (4 pages)
28 August 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
22 August 2012	Change of share class name or designation (2 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of directors service contracts 16/08/2012 RES12 ‐ Resolution of varying share rights or name (25 pages)
20 August 2012	Appointment of Jane Robertson as a director (2 pages)
20 August 2012	Appointment of Nicola Simmonds as a director (2 pages)
20 August 2012	Appointment of Andrew Graham-Taylor as a director (2 pages)
17 August 2012	Appointment of Murphy Marc as a secretary (1 page)
17 August 2012	Appointment of Mrs Kelly Looker as a director (2 pages)
26 June 2012	Appointment of Heather Laffin as a director (2 pages)
26 June 2012	Appointment of Kerr Robertson as a director (2 pages)
26 June 2012	Appointment of Marc Murphy as a director (2 pages)
26 June 2012	Appointment of Michelle Graham-Taylor as a director (2 pages)
23 June 2012	Termination of appointment of Susan Mcintosh as a director (1 page)
23 June 2012	Termination of appointment of Peter Trainer as a secretary (1 page)
23 June 2012	Termination of appointment of Peter Trainer as a director (1 page)
19 June 2012	Incorporation (24 pages)

KEYS Cromlet Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland