| Company Name | Keycraft Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC466323 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Previous Name | Bardsley Barnett Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Christopher Gordon Cowie |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Keycraft Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
| Director Name | Mr Justin Carlyon |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Keycraft Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
| Director Name | Mr Greg Cowie |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keycraft Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
| Director Name | Mr Doug Cowie |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Keycraft Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
| Director Name | Mr Hugh Smallridge |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Keycraft Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
Contact
| Website | keycraftuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01779 478078 |
| Telephone region | Peterhead |
Location
| Registered Address | Keycraft Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15 at £1 | Doug Cowie 15.00% Ordinary |
|---|---|
| 15 at £1 | Estelle Cowie 15.00% Ordinary |
| 15 at £1 | Greg Cowie 15.00% Ordinary |
| 15 at £1 | Larissa Cowie 15.00% Ordinary |
| 10 at £1 | Carolyn Carlyon 10.00% Ordinary |
| 10 at £1 | Christopher Cowie 10.00% Ordinary |
| 10 at £1 | Justin Carlyon 10.00% Ordinary |
| 10 at £1 | Rosemary Cowie 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £811,033 |
| Cash | £170,566 |
| Current Liabilities | £3,086,829 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
|---|---|
| 12 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 29 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 May 2015 | Annual return made up to 7 April 2015 Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 7 April 2015 Statement of capital on 2015-05-11
|
| 7 April 2014 | Appointment of Mr Doug Cowie as a director (2 pages) |
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Appointment of Mr Greg Cowie as a director (2 pages) |
| 7 April 2014 | Appointment of Mr Justin Carlyon as a director (2 pages) |
| 5 March 2014 | Resolutions
|
| 5 March 2014 | Company name changed bardsley barnett LTD\certificate issued on 05/03/14
|
| 23 December 2013 | Incorporation
|