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Company Information for

KEANE SAFETY IMPROVEMENT LIMITED

66 ALBION ROAD, EDINBURGH, EH7 5QZ,
Company Registration Number
SC272501
Private Limited Company
Liquidation

Company Overview

About Keane Safety Improvement Ltd
KEANE SAFETY IMPROVEMENT LIMITED was founded on 2004-08-26 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Keane Safety Improvement 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
KEANE SAFETY IMPROVEMENT LIMITED
 
Legal Registered Office
66 ALBION ROAD
EDINBURGH
EH7 5QZ
Other companies in DD10
 
Filing Information
Company Number SC272501
Company ID Number SC272501
Date formed 2004-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB848048308  
Last Datalog update: 2018-09-05 13:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEANE SAFETY IMPROVEMENT LIMITED
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Company Officers of KEANE SAFETY IMPROVEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANN KEANE
Company Secretary 2004-08-26
NICOLA ANN KEANE
Director 2004-08-26
THOMAS PATRICK KEANE
Director 2004-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-08-26 2004-08-26

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
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 1 KING STREET MONTROSE ANGUS DD10 8NL
2017-07-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0126/08/15 FULL LIST
2015-05-13AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-31AR0126/08/14 FULL LIST
2014-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN KEANE / 01/03/2014
2014-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ANN KEANE / 01/03/2014
2014-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK KEANE / 01/03/2014
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 48, THE LATCH LATCH ROAD BRECHIN ANGUS DD9 6JF
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2725010004
2013-09-17AR0126/08/13 FULL LIST
2013-08-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2013-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2725010003
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2012-12-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-20AR0126/08/12 FULL LIST
2012-06-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-13AR0126/08/11 FULL LIST
2011-10-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-06-06AA31/08/10 TOTAL EXEMPTION FULL
2010-10-12AR0126/08/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK KEANE / 12/08/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN KEANE / 12/08/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN KEANE / 12/08/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-10-28363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2008-10-2888(2)CAPITALS NOT ROLLED UP
2008-10-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 9 DICKSON WAY, ST. CYRUS, MONTROSE, ANGUS DD10 0DZ
2007-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-27363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-11-2788(2)RAD 26/08/04-31/08/05 £ SI 999@1
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 45 HIGH STREET, MONTROSE, ANGUS DD10 8LR
2005-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 3 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YW
2004-09-0688(2)RAD 26/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-26288bSECRETARY RESIGNED
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 KEANE SAFETY IMPROVEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-14
Appointmen2017-07-14
Notices to2017-07-14
Meetings o2017-06-23
Fines / Sanctions
No fines or sanctions have been issued against KEANE SAFETY IMPROVEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-08-17 Outstanding BIBBY FINANCIAL SERVICES LTD
FLOATING CHARGE 2012-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-10-10 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-09-01 £ 322,952
Provisions For Liabilities Charges 2011-09-01 £ 3,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 KEANE SAFETY IMPROVEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 33,625
Current Assets 2011-09-01 £ 459,356
Debtors 2011-09-01 £ 425,731
Fixed Assets 2011-09-01 £ 19,757
Shareholder Funds 2011-09-01 £ 152,680
Tangible Fixed Assets 2011-09-01 £ 19,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEANE SAFETY IMPROVEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEANE SAFETY IMPROVEMENT LIMITED
Trademarks
We have not found any records of KEANE SAFETY IMPROVEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEANE SAFETY IMPROVEMENT 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 KEANE SAFETY IMPROVEMENT LIMITED are:

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CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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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 KEANE SAFETY IMPROVEMENT 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 TypeNotices to Creditors
Defending partyKEANE SAFETY IMPROVEMENT LIMITEDEvent Date2017-07-07
I, E Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 6 July 2017 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 31 October 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of the Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Ag KF40527
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKEANE SAFETY IMPROVEMENT LIMITEDEvent Date2017-07-06
At a General Meeting of the members of the above named company, duly convened and held at Apex City Quay Hotel and Spa, 1 West Victoria Dock Road, Dundee, DD1 3JP on 06 July 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP No: 9113) be hereby appointed Liquidator for the purposes of such winding up. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Nicola Keane , Chairman : Ag KF40527
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEANE SAFETY IMPROVEMENT LIMITEDEvent Date2017-07-06
Liquidator's name and address: Eric Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Ag KF40527
 
Initiating party Event TypeMeetings of Creditors
Defending partyKEANE SAFETY IMPROVEMENT LIMITEDEvent Date2017-06-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Apex City Quay Hotel and Spa, 1 West Victoria Dock Road, Dundee, DD1 3JP , on 06 July 2017 , at 12.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Ltd, Insolvency Practitioners, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Alternative contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343. Ag JF31287
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEANE SAFETY IMPROVEMENT 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 KEANE SAFETY IMPROVEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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