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Company Information for KEILLOR GRAPHICS LIMITED
UNIT 1 KIRKTON BUSINESS PARK, SIR WILLIAM SMITH ROAD, ARBROATH, ANGUS, DD11 3RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KEILLOR GRAPHICS LIMITED | ||
Legal Registered Office | ||
UNIT 1 KIRKTON BUSINESS PARK SIR WILLIAM SMITH ROAD ARBROATH ANGUS DD11 3RD Other companies in DD11 | ||
Previous Names | ||
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Company Number | SC303120 | |
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Company ID Number | SC303120 | |
Date formed | 2006-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 09:42:57 |
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Officer | Role | Date Appointed |
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KENNETH JOHN DRYSDALE |
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MARK ROBERT RUXTON |
Officer | Role | Date Appointed | Date Resigned |
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HARRY GRIEVE HOY |
Director | ||
COLIN KEILLOR |
Director | ||
AILSA KIM KEILLOR |
Company Secretary | ||
AILSA KIM KEILLOR |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
CESSATION OF KENNETH JOHN DRYSDALE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pks Group Ltd as a person with significant control on 2022-06-30 | ||
Previous accounting period shortened from 31/08/22 TO 30/04/22 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN DRYSDALE | ||
CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mark Robert Ruxton on 2021-12-13 | ||
CH01 | Director's details changed for Mark Robert Ruxton on 2021-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2016-08-01 GBP 1,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/07/16 | |
RES06 | Resolutions passed:
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LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY GRIEVE HOY | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Robert Ruxton on 2015-05-01 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
CAP-SS | Solvency statement dated 11/11/13 | |
SH19 | Statement of capital on 2013-11-15 GBP 100,000 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
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AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3031200002 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AILSA KEILLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEILLOR | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HARRY GRIEVE HOY | |
AP01 | DIRECTOR APPOINTED KENNETH JOHN DRYSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILSA KEILLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 290 HIGH STREET ARBROATH ANGUS DD11 1JF | |
AR01 | 30/05/11 FULL LIST | |
AA01 | CURREXT FROM 31/05/2011 TO 31/08/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT RUXTON / 30/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUXTON / 09/07/2007 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
123 | £ NC 100/300250 01/06/06 | |
RES04 | NC INC ALREADY ADJUSTED 01/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/06--------- £ SI 300249@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PILPLAID LIMITED CERTIFICATE ISSUED ON 14/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED, NO 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL | ||
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 KEILLOR GRAPHICS LIMITED
KEILLOR GRAPHICS LIMITED owns 1 domain names.
keillorgraphics.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as KEILLOR GRAPHICS 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. |