Dissolved
Dissolved 2015-01-16
Company Information for KEILLER PROPERTY TRADING LIMITED
EDINBURGH, MIDLOTHIAN, EH3,
|
Company Registration Number
SC263394
Private Limited Company
Dissolved Dissolved 2015-01-16 |
Company Name | |
---|---|
KEILLER PROPERTY TRADING LIMITED | |
Legal Registered Office | |
EDINBURGH MIDLOTHIAN | |
Company Number | SC263394 | |
---|---|---|
Date formed | 2004-02-12 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-14 13:08:43 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BAILLIE STEWART |
||
WILLIAM GEORGE RITCHIE THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE REID LINTON |
Director | ||
CRAWFORD BROWN GEDDES |
Director | ||
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.I.E. ESTATES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2015-04-17 | |
JAMES KEILLER ESTATES LIMITED | Company Secretary | 2008-08-13 | CURRENT | 1993-07-28 | Active | |
ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
SZM ESTATES LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
SHIRE PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
RLS TRADING LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
PRIDE DUNDEE LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2016-04-18 | |
BENSON PROPERTIES LIMITED | Company Secretary | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
HEDGES DEVELOPMENTS LIMITED | Company Secretary | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
MAHL PROPERTIES LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
KINGSWAY EAST ESTATES LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
SJB DEVELOPMENTS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-03-08 | Active | |
BRECHIN PROPERTY COMPANY LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2004-05-19 | Dissolved 2015-01-09 | |
ST ANDREWS ESTATES (SCOTLAND) LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
JAMES KEILLER DEVELOPMENTS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER SERVICES LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER HOLDINGS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
KIRKWOOD PROPERTIES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1990-07-17 | Dissolved 2014-12-08 | |
CARMYLE ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2000-02-28 | Dissolved 2014-12-05 | |
PIGALLE ENTERTAINMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1981-12-30 | Dissolved 2015-11-19 | |
S L DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-07-12 | Active | |
BRUCE MCALLAN LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1995-09-29 | Active | |
BALGARTHNO ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
SWR DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2000-07-25 | Active | |
CRESTON ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-02-20 | Active | |
ST ANDREWS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
BURNSIDE ESTATES SCOTLAND LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-12-04 | Active | |
DUNDEE (BLINSHALL STREET) PROPERTY COMPANY LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1981-08-12 | Active - Proposal to Strike off | |
BEECH PROPERTY COMPANY LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1983-05-16 | Active - Proposal to Strike off | |
ASH LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1986-11-21 | Active - Proposal to Strike off | |
INVERALDIE PROPERTIES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1992-08-10 | Active | |
CASTLELAW ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1996-07-19 | Active | |
MANHATTAN DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1999-02-09 | Liquidation | |
BLUESTONE ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
DRAM ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
MARKETGAIT DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-06-26 | Active | |
ARBROATH DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2001-10-26 | Active | |
DUNSINANE ESTATES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
FLAT HOMES LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-05-24 | Active | |
MONIFIETH DEVELOPMENTS LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
LOCH ESK LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
OAKBANK INVESTMENTS LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-01-23 | |
KEILLER TANNOCHSIDE LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-01-23 | |
AXIS PARK DSG LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2015-01-16 | |
LOCHAY HOMES LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
LOCHAY (NORTHERN) LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
WESTMARCH INVESTMENTS LIMITED | Director | 2005-11-07 | CURRENT | 2005-06-13 | Dissolved 2018-01-23 | |
KEILLER (CLYDE) LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2015-01-16 | |
KE 2013 LIMITED | Director | 1999-03-16 | CURRENT | 1997-10-06 | Dissolved 2018-01-23 | |
LOCHAY PROPERTIES LIMITED | Director | 1997-07-30 | CURRENT | 1997-07-30 | Active | |
LOCHAY GROUP LIMITED | Director | 1994-09-09 | CURRENT | 1994-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
RES13 | AUTH. AGREEMENTS, AUTH DIRECTORS 23/10/2013 | |
RES01 | ADOPT ARTICLES 23/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GEDDES | |
AR01 | 12/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 12/02/12 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 12/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/06/04--------- £ SI 1500@1=1500 £ IC 8500/10000 | |
88(2)R | AD 03/06/04--------- £ SI 8499@1=8499 £ IC 1/8500 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KEILLER PROPERTY TRADING LIMITED are:
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. |