About

Registered Number: SC137181
Date of Incorporation: 17/03/1992 (33 years and 1 month ago)
Company Status: Active
Registered Address: Teanagairn Farm, Culbokie, Dingwall, Ross Shire, IV7 8JP

 

Based in Ross Shire, Wnd Keith Ltd was registered on 17 March 1992, it has a status of "Active". We do not know the number of employees at the company. Keith, David John, Keith, Nina Manson, Keith, William are listed as the directors of Wnd Keith Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEITH, David John 17 March 1992 - 1
KEITH, Nina Manson 17 March 1992 - 1
KEITH, William 17 March 1992 - 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CH03 - Change of particulars for secretary 10 January 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 17 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 23 August 2005
363a - Annual Return 21 March 2005
AA - Annual Accounts 07 September 2004
363a - Annual Return 18 March 2004
AA - Annual Accounts 16 December 2003
363a - Annual Return 22 March 2003
410(Scot) - N/A 05 March 2003
AA - Annual Accounts 07 December 2002
363a - Annual Return 19 March 2002
353 - Register of members 19 March 2002
AA - Annual Accounts 15 November 2001
363a - Annual Return 20 March 2001
AA - Annual Accounts 07 September 2000
363a - Annual Return 21 March 2000
AA - Annual Accounts 17 November 1999
363a - Annual Return 15 March 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 12 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 30 November 1993
288 - N/A 05 April 1993
363s - Annual Return 05 April 1993
RESOLUTIONS - N/A 03 February 1993
MEM/ARTS - N/A 31 January 1993
88(2)P - N/A 31 January 1993
RESOLUTIONS - N/A 14 December 1992
RESOLUTIONS - N/A 14 December 1992
RESOLUTIONS - N/A 14 December 1992
410(Scot) - N/A 30 July 1992
288 - N/A 23 June 1992
288 - N/A 23 June 1992
288 - N/A 23 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1992
287 - Change in situation or address of Registered Office 23 June 1992
288 - N/A 02 April 1992
288 - N/A 02 April 1992
CERTNM - Change of name certificate 27 March 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
123 - Notice of increase in nominal capital 24 March 1992
NEWINC - New incorporation documents 17 March 1992

Mortgages & Charges

Description Date Status Charge by
Standard security 20 February 2003 Outstanding

N/A

Floating charge 20 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.