Dissolved
Dissolved 2018-01-23
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Company Information for KEILLER TANNOCHSIDE LIMITED
95 HAYMARKET TERRACE, EDINBURGH, EH12,
|
Company Registration Number
 SC409808 Private Limited Company
Dissolved 2018-01-23 |
Company Overview
About Keiller Tannochside Ltd
KEILLER TANNOCHSIDE LIMITED was founded on 2011-10-21 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2018-01-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KEILLER TANNOCHSIDE LIMITED | |
| Legal Registered Office | |
| 95 HAYMARKET TERRACE EDINBURGH | |
Filing Information
| Company Number | SC409808 | |
|---|---|---|
| Date formed | 2011-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2018-01-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-28 04:36:31 |
| Companies House |
|
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Company Officers of KEILLER TANNOCHSIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM GEORGE RITCHIE THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE REID LINTON |
Director | ||
CRAWFORD BROWN GEDDES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 | |
| 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 | |
| KEILLER PROPERTY TRADING LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-12 | 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 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 28 STAFFORD STREET EDINBURGH EH3 7BD | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AR01 | 21/10/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 23/10/2013 | |
| RES13 | COMPANY ENTER IN SUPPLEMENTARY AGREEMENT APPROVED 23/10/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GEDDES | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/10/12 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to KEILLER TANNOCHSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-09-15 |
| Appointment of Liquidators | 2015-11-24 |
| Resolutions for Winding-up | 2015-11-24 |
Fines / Sanctions
No fines or sanctions have been issued against KEILLER TANNOCHSIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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 KEILLER TANNOCHSIDE LIMITED
Intangible Assets
Patents
We have not found any records of KEILLER TANNOCHSIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEILLER TANNOCHSIDE LIMITED
Income
Government Income
We have not found government income sources for KEILLER TANNOCHSIDE 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 (99999 - Dormant Company) as KEILLER TANNOCHSIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEILLER TANNOCHSIDE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | KEILLER TANNOCHSIDE LIMITED | Event Date | 2017-09-12 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 17 October 2017 at 10.45 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be be given by the Joint Liquidators, to determine whether the Joint Liquidators should have their release and how the Companys books and records should be disposed of. Shareholders are entitled to vote at the meeting according to the rights attaching to their shares. A resolution at the meeting will be passed if a majority in value of those voting in person or by proxy, have voted in favour of it. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting may be lodged at the meeting, or before the meeting at the Liquidators office. Date of appointment: 17 November 2015. Office holder details: Thomas Campbell MacLennan, (IP No. 8209) and Alexander Iain Fraser, (IP No. 9218) both of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. For further details contact: The Joint Liquidators, Email: Cp.edinburgh@frpadvisory.com Ag MF60599 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KEILLER TANNOCHSIDE LIMITED | Event Date | 2015-11-17 |
| Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser , of FRP Advisory LLP , Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD : Further details contact: David Stevenson, Email: david.stevenson@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KEILLER TANNOCHSIDE LIMITED | Event Date | 2015-11-17 |
| Resolutions of Keiller Tannochside Limited were passed on 17 November 2015 , by written Resolutions of the members of the Company as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986 and that Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser , of FRP Advisory , Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos 8209 and 9218), be appointed as liquidators of the Company, for the purpose of winding up the Companys affairs and distributing its assets. Further details contact: T C MacLennan or A I Fraser, Tel: 0330 055 5455. Alternative contact: David Stevenson, Email: david.stevenson@frpadvisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEILLER TANNOCHSIDE 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 KEILLER TANNOCHSIDE 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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