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Company Information for W.B.S. KEILLOR HOLDINGS LIMITED
UNIT 2 PITKERRO PARK FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE, BROUGHTY FERRY, DUNDEE, DD5 3RU,
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Company Registration Number
 SC331967 Private Limited Company
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Company Overview
About W.b.s. Keillor Holdings Ltd
W.B.S. KEILLOR HOLDINGS LIMITED was founded on 2007-10-05 and has its registered office in Dundee. The organisation's status is listed as "Active". W.b.s. Keillor Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| W.B.S. KEILLOR HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| UNIT 2 PITKERRO PARK FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE BROUGHTY FERRY DUNDEE DD5 3RU Other companies in DD5 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC331967 | |
|---|---|---|
| Company ID Number | SC331967 | |
| Date formed | 2007-10-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 08:21:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.B.S. KEILLOR HOLDINGS LIMITED
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Company Officers of W.B.S. KEILLOR HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MCQUEEN LIVIE |
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MICHAEL CHARLES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLAN KEILLOR |
Director | ||
ELIZABETH MAY KEILLOR |
Director | ||
ALEXANDER RITCHIE ROBERTSON |
Company Secretary | ||
THORNTONS LAW LLP |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W. B. S. KEILLOR LIMITED | Director | 2013-09-01 | CURRENT | 1962-04-25 | Active | |
| SCOTTISH BUILDING FEDERATION | Director | 2012-03-30 | CURRENT | 2009-02-05 | Active | |
| W. B. S. KEILLOR LIMITED | Director | 2006-01-25 | CURRENT | 1962-04-25 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK STEVEN GORDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCQUEEN LIVIE | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-12-31 GBP 266 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3319670003 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Charles Smith on 2013-01-01 | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCQUEEN LIVIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/13 FROM Unit 5, Baluniefield Industrial Estate Balunie Drive Dundee DD4 8UT | |
| SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 300 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KEILLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN KEILLOR | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAY KEILLOR / 12/11/2009 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/10/2008 TO 31/05/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER ROBERTSON | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | DIRECTOR APPOINTED ALLAN KEILLOR | |
| CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.711) LIMITED CERTIFICATE ISSUED ON 13/03/08 | |
| 288a | DIRECTOR APPOINTED ELIZABETH MAY KEILLOR | |
| RES01 | ALTER MEMORANDUM 22/02/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to W.B.S. KEILLOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 W.B.S. KEILLOR HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | ALLAN KEILLOR AND ANOTHER |
Filed Financial Reports
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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 W.B.S. KEILLOR HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of W.B.S. KEILLOR HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W.B.S. KEILLOR HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for W.B.S. KEILLOR HOLDINGS 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 (41201 - Construction of commercial buildings) as W.B.S. KEILLOR HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W.B.S. KEILLOR HOLDINGS 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 W.B.S. KEILLOR HOLDINGS 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 W.B.S. KEILLOR HOLDINGS 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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