KEYS CROMLET CARE LIMITED
| Status | DISSOLVED |
| Company No. | SC426495 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2012 |
| Age | 11 years, 11 months, 27 days |
| Jurisdiction | Scotland |
| Dissolution | 20 Aug 2019 |
| Years | 4 years, 9 months, 27 days |
SUMMARY
KEYS CROMLET CARE LIMITED is an dissolved private limited company with number SC426495. It was incorporated 11 years, 11 months, 27 days ago, on 19 June 2012 and it was dissolved 4 years, 9 months, 27 days ago, on 20 August 2019. The company address is C/O Pinsent Masons Llp C/O Pinsent Masons Llp, Aberdeen, AB15 4YL, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 20 Aug 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 May 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Change to a person with significant control
Date: 26 Jun 2018
Action Date: 06 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-06
Psc name: Keys Care Limited
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 12 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-12
Psc name: Keys Care Limited
Documents
Termination director company with name termination date
Date: 12 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Simmonds
Termination date: 2017-12-15
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
Old address: 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN
New address: C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL
Change date: 2017-12-20
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Looker
Termination date: 2017-10-10
Documents
Appoint person director company with name date
Date: 17 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-31
Officer name: David Lindsay Manson
Documents
Termination secretary company with name termination date
Date: 17 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-31
Officer name: Murphy Marc
Documents
Appoint person director company with name date
Date: 17 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-31
Officer name: Patricia Lesley Lee
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Laffin
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Murphy
Termination date: 2017-07-31
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Kerr Robertson
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Graham-Taylor
Termination date: 2017-04-13
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Robertson
Termination date: 2017-04-13
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Andrew Graham-Taylor
Documents
Resolution
Date: 15 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Accounts with accounts type small
Date: 20 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Capital allotment shares
Date: 11 Feb 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-31
Capital : 2,000,002 GBP
Documents
Change account reference date company current shortened
Date: 28 Aug 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-06-30
Documents
Capital name of class of shares
Date: 22 Aug 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicola Simmonds
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Graham-Taylor
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Robertson
Documents
Appoint person secretary company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Murphy Marc
Documents
Appoint person director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kelly Looker
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marc Murphy
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michelle Graham-Taylor
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Heather Laffin
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kerr Robertson
Documents
Termination director company with name
Date: 23 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Trainer
Documents
Termination director company with name
Date: 23 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mcintosh
Documents
Termination secretary company with name
Date: 23 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Trainer
Documents
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