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Company Information for KEAN SLATERS (DUNDEE) LIMITED
THE VISION BULDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
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Company Registration Number
 SC216195 Private Limited Company
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Company Overview
About Kean Slaters (dundee) Ltd
KEAN SLATERS (DUNDEE) LIMITED was founded on 2001-02-27 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Kean Slaters (dundee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| KEAN SLATERS (DUNDEE) LIMITED | ||
| Legal Registered Office | ||
| THE VISION BULDING 20 GREENMARKET DUNDEE DD1 4QB Other companies in DD1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC216195 | |
|---|---|---|
| Company ID Number | SC216195 | |
| Date formed | 2001-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2006 | |
| Account next due | 30/09/2008 | |
| Latest return | 27/02/2009 | |
| Return next due | 27/03/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 00:27:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEAN SLATERS (DUNDEE) LIMITED
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Company Officers of KEAN SLATERS (DUNDEE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR THOMSON |
||
CHARLES JOHN KEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THORNTONS LAW LLP |
Company Secretary | ||
THORNTONS WS |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 2 HERONS LANE LOCHEE DUNDEE ANGUS DD2 3DJ | |
| GAZ1 | FIRST GAZETTE | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | 30/11/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KEAN / 01/01/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 18/07/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000/91000 18/07/ | |
| 88(2)R | AD 18/07/06--------- £ SI 90000@1=90000 £ IC 1000/91000 | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| SA | SHARES AGREEMENT OTC | |
| RES04 | £ NC 100/1000 01/03/0 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 01/03/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 31/03/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| ELRES | S366A DISP HOLDING AGM 27/02/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/03/02 | |
| 363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 27/02/02 | |
| ELRES | S386 DISP APP AUDS 27/02/02 | |
| CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.346) LIMITED CERTIFICATE ISSUED ON 13/03/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to KEAN SLATERS (DUNDEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-15 |
| Petitions to Wind Up (Companies) | 2009-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against KEAN SLATERS (DUNDEE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of KEAN SLATERS (DUNDEE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEAN SLATERS (DUNDEE) LIMITED
Income
Government Income
We have not found government income sources for KEAN SLATERS (DUNDEE) 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 (7499 - Non-trading company) as KEAN SLATERS (DUNDEE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEAN SLATERS (DUNDEE) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KEAN SLATERS (DUNDEE) LIMITED | Event Date | 2010-01-15 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | KEAN SLATERS (DUNDEE) LIMITED | Event Date | 2009-06-19 |
| On 10 June 2009, a Petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Kean Slaters (Dundee) Limited, 2 Herrons Lane, Lochee, Dundee, Angus DD2 3DJ (registered office) be wound up by the Court and to appoint a Liquidator. All parties claiming an interest may lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee, within 8 days of intimation, service and advertisement. A Davidson-Smith , Officer of Revenue & Customs HM Revenue & Customs , Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh, for Petitioner. Tel: 0131 346 5612. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEAN SLATERS (DUNDEE) 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 KEAN SLATERS (DUNDEE) 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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