| Company Name | Keppoch Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438374 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 1 month 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 Adrian James Gray |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Island Bank Road Inverness IV2 4QS Scotland |
| Director Name | Mr Fraser James Maclean |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | An Caladh Main Street Culbokie Ross-Shire IV7 8GW Scotland |
Location
| Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Adrian James Gray 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Fraser James Maclean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,489 |
| Cash | £3,850 |
| Current Liabilities | £226,086 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2017 | Application to strike the company off the register (3 pages) |
| 24 November 2017 | Application to strike the company off the register (3 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 April 2016 | Director's details changed for Mr Adrian James Gray on 2 February 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Mr Adrian James Gray on 2 February 2016 (2 pages) |
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2015 | Registered office address changed from C/O Ajg Parcels 33 Harbour Road Inverness IV1 1UA to Clava House Cradlehall Business Park Inverness IV2 5GH on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from C/O Ajg Parcels 33 Harbour Road Inverness IV1 1UA to Clava House Cradlehall Business Park Inverness IV2 5GH on 15 September 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Fraser James Maclean as a director on 8 June 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Fraser James Maclean as a director on 8 June 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Fraser James Maclean as a director on 8 June 2015 (2 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 28 February 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
| 28 February 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
| 6 December 2012 | Incorporation (22 pages) |
| 6 December 2012 | Incorporation (22 pages) |