KEA (SCOTLAND) Ltd

About

Registered Number: SC302858
Date of Incorporation: 24/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 22 Backbrae Street, Kilsyth, G65 0NH

 

Founded in 2006, Kea (Scotland) Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 18 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURLE, Gareth George 01 January 2014 - 1
ADDISON, Bryan 14 January 2008 07 April 2008 1
BAIN, Janice 04 November 2007 22 February 2011 1
DONALDSON, Christopher 11 May 2009 05 April 2010 1
HAMILL, Steven 02 February 2009 09 March 2009 1
HODGSON, Roy Garry 14 June 2010 22 February 2011 1
KERR, Alexander 04 November 2007 14 November 2008 1
MACKAY, David 01 September 2008 22 February 2011 1
PARKER, Ian 09 April 2009 12 June 2009 1
PERRIE, Steven 04 November 2007 10 May 2010 1
REYNOLDS, Michael 24 May 2006 25 July 2007 1
SEATH, Rona 04 November 2007 22 February 2011 1
STIRRAT, John 01 June 2010 22 February 2011 1
WATSON, Robert 07 August 2009 22 February 2011 1
Secretary Name Appointed Resigned Total Appointments
BLACKLAW, Lesley 01 December 2008 25 May 2009 1
BROWN, Michelle 24 July 2007 01 July 2008 1
MCWHINNIE, Jean 30 May 2009 01 January 2014 1
REYNOLDS, Catherine 24 May 2006 25 July 2007 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 26 February 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 26 February 2019
CS01 - N/A 06 March 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 26 February 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 January 2015
TM01 - Termination of appointment of director 27 January 2015
TM02 - Termination of appointment of secretary 27 January 2015
AP01 - Appointment of director 27 January 2015
AR01 - Annual Return 09 July 2014
AAMD - Amended Accounts 04 December 2013
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 07 June 2011
AP01 - Appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
SH01 - Return of Allotment of shares 29 October 2010
AA - Annual Accounts 01 October 2010
SH01 - Return of Allotment of shares 24 September 2010
AP01 - Appointment of director 14 September 2010
AP01 - Appointment of director 14 September 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
TM01 - Termination of appointment of director 14 May 2010
AP01 - Appointment of director 16 April 2010
AP01 - Appointment of director 15 April 2010
TM01 - Termination of appointment of director 14 April 2010
TM01 - Termination of appointment of director 15 January 2010
AP01 - Appointment of director 09 December 2009
TM01 - Termination of appointment of director 20 November 2009
AA - Annual Accounts 19 November 2009
AP01 - Appointment of director 05 November 2009
AP03 - Appointment of secretary 05 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 October 2009
TM01 - Termination of appointment of director 30 October 2009
TM02 - Termination of appointment of secretary 30 October 2009
363a - Annual Return 19 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 May 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 14 February 2009
288a - Notice of appointment of directors or secretaries 24 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 10 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
AA - Annual Accounts 20 February 2008
CERTNM - Change of name certificate 15 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
363s - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2006
NEWINC - New incorporation documents 24 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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