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Company Information for

KEYNORTH UK LIMITED

77 ST. VINCENT STREET, SUITE 2/2, GLASGOW, G2 5TF,
Company Registration Number
SC204152
Private Limited Company
Active

Company Overview

About Keynorth Uk Ltd
KEYNORTH UK LIMITED was founded on 2000-02-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Keynorth Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEYNORTH UK LIMITED
 
Legal Registered Office
77 ST. VINCENT STREET
SUITE 2/2
GLASGOW
G2 5TF
Other companies in G3
 
Filing Information
Company Number SC204152
Company ID Number SC204152
Date formed 2000-02-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB743252056  
Last Datalog update: 2024-04-06 11:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYNORTH UK LIMITED
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Company Officers of KEYNORTH UK LIMITED

Current Directors
Officer Role Date Appointed
TRACEY TOTTEN
Company Secretary 2000-02-22
MARK DUNCAN TOTTEN
Director 2000-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD WILLIAM REID
Director 2000-07-17 2010-06-30
JEREMY STEWART GLEN
Company Secretary 2000-02-22 2000-02-22
ALAN CHARLES BORTHWICK
Nominated Director 2000-02-22 2000-02-22
JEREMY STEWART GLEN
Director 2000-02-22 2000-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DUNCAN TOTTEN KEYNORTH PROPERTIES LTD Director 2013-09-17 CURRENT 2013-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02REGISTERED OFFICE CHANGED ON 02/03/24 FROM 77 77 st Vincent Street Suite 2/2 Glasgow G2 5TF Scotland
2024-03-02CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-03-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 77 st. Vincent Street Glasgow G2 5TF Scotland
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/17 FROM 23 Park Circus Glasgow G3 6AP
2016-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-23AR0122/02/16 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-10AD02Register inspection address changed from C/O Totten 1 Wedderburn Road Dunblane Perthshire FK15 0FN Scotland to 1 Wedderburn Road Dunblane Perthshire FK15 0FN
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-08AR0122/02/14 ANNUAL RETURN FULL LIST
2013-05-31AD03Register(s) moved to registered inspection location
2013-05-30AD02Register inspection address has been changed
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM C/O Totten 1 Wedderburn Road Dunblane Perthshire FK15 0FN Scotland
2013-03-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-24AR0122/02/13 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0122/02/12 ANNUAL RETURN FULL LIST
2011-03-31AR0122/02/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD REID
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/10 FROM Ingram House 227 Ingram Street Glasgow Lanarkshire G1 1DA
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-26AR0122/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN TOTTEN / 22/02/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM REID / 22/02/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM REID / 30/04/2009
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD REID / 31/07/2008
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-18363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-03-28363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-27363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-27288cSECRETARY'S PARTICULARS CHANGED
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-21363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-09363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-24363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-03-26363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-0588(2)RAD 01/04/01--------- £ SI 998@1=998 £ IC 2/1000
2001-03-22363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-12-04225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01
2000-08-07288aNEW DIRECTOR APPOINTED
2000-03-03288aNEW SECRETARY APPOINTED
2000-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-03287REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 48 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HS
2000-03-03288aNEW DIRECTOR APPOINTED
2000-03-03288bDIRECTOR RESIGNED
2000-02-28CERTNMCOMPANY NAME CHANGED FORTY EIGHT SHELF (61) LIMITED CERTIFICATE ISSUED ON 29/02/00
2000-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEYNORTH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYNORTH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYNORTH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 29,050
Creditors Due Within One Year 2011-07-01 £ 21,883
Other Creditors Due Within One Year 2012-07-01 £ 12,276
Other Creditors Due Within One Year 2011-07-01 £ 6,676
Taxation Social Security Due Within One Year 2012-07-01 £ 14,705
Taxation Social Security Due Within One Year 2011-07-01 £ 8,680
Trade Creditors Within One Year 2012-07-01 £ 2,069
Trade Creditors Within One Year 2011-07-01 £ 6,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEYNORTH UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 26,741
Cash Bank In Hand 2011-07-01 £ 7,254
Current Assets 2012-07-01 £ 36,914
Current Assets 2011-07-01 £ 30,000
Debtors 2012-07-01 £ 10,173
Debtors 2011-07-01 £ 22,746
Fixed Assets 2012-07-01 £ 1,238
Fixed Assets 2011-07-01 £ 1,651
Other Debtors 2012-07-01 £ 1,540
Other Debtors 2011-07-01 £ 1,685
Shareholder Funds 2012-07-01 £ 9,102
Shareholder Funds 2011-07-01 £ 9,768
Tangible Fixed Assets 2012-07-01 £ 1,238
Tangible Fixed Assets 2011-07-01 £ 1,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYNORTH UK LIMITED registering or being granted any patents
Domain Names

KEYNORTH UK LIMITED owns 1 domain names.

keynorth.co.uk  

Trademarks
We have not found any records of KEYNORTH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYNORTH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KEYNORTH UK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KEYNORTH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYNORTH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYNORTH UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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