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Company Information for

KEA LTD

22 BACKBRAE STREET, KILSYTH, GLASGOW, LANARKSHIRE, G65 0NH,
Company Registration Number
SC451203
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kea Ltd
KEA LTD was founded on 2013-05-30 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Kea Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KEA LTD
 
Legal Registered Office
22 BACKBRAE STREET
KILSYTH
GLASGOW
LANARKSHIRE
G65 0NH
Other companies in G65
 
Previous Names
KEA PROMOTIONS LIMITED10/03/2020
Filing Information
Company Number SC451203
Company ID Number SC451203
Date formed 2013-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB170320255  
Last Datalog update: 2022-05-05 21:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEA LTD
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Company Officers of KEA LTD

Current Directors
Officer Role Date Appointed
ROBERT INNES
Director 2018-02-06
GORDON LEWIS
Director 2015-01-30
JOHN DANIEL LINDSAY
Director 2017-02-20
DAVID MACKAY
Director 2015-01-30
ALLAN MCGUGAN
Director 2015-01-30
WILLIAM ROBERTSON
Director 2016-04-21
GRANT ROBINSON
Director 2016-11-03
DEREK SEATH
Director 2015-01-30
JAMES WOTHERSPOON
Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEWART MURRAY
Director 2016-04-01 2017-05-26
NIGEL BROOKES
Director 2016-08-01 2017-04-14
DAVID MCPHELIM
Director 2017-02-14 2017-04-14
MARK GIRVIN
Director 2016-09-05 2017-03-07
NIKI ADAMSON
Director 2016-06-13 2016-11-30
ROBERT DICKSON
Director 2016-09-05 2016-11-30
DARIO MILLER
Director 2016-07-25 2016-11-30
GARETH CURLE
Director 2016-09-30 2016-10-01
JOHN KELLY
Director 2016-07-04 2016-09-30
JACK DANIEL MCGUINNESS
Director 2016-06-13 2016-09-30
MARK PAYNE
Director 2016-09-19 2016-09-30
NEIL CARLIN
Director 2015-01-30 2016-06-30
DARRAN PASIFUL
Director 2016-02-01 2016-05-31
IAN BAIN
Director 2015-01-30 2016-04-13
JACQUELINE HIGGINS
Director 2016-02-01 2016-04-12
LYNDSAY ROGER
Director 2015-10-23 2016-04-12
MICHELLE BURNS
Director 2015-01-30 2016-04-06
WALTER CAMERON
Director 2015-01-30 2015-08-14
GARETH GEORGE CURLE
Director 2013-05-30 2015-01-30
IAN BAIN
Director 2013-05-30 2013-05-31
NEIL CARLIN
Director 2013-05-30 2013-05-31
GRAHAM HUTTON
Director 2013-05-30 2013-05-31
GORDON LEWIS
Director 2013-05-30 2013-05-31
DAVID MACKAY
Director 2013-05-30 2013-05-31
ALLAN MCGUGAN
Director 2013-05-30 2013-05-31
DEREK SEATH
Director 2013-05-30 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DANIEL LINDSAY SIMJ LTD Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-31
GRANT ROBINSON DUNGLASS SALES AND MARKETING LIMITED Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2018-07-31

More director information

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.

DateDocument TypeDocument Description
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-12SOAS(A)Voluntary dissolution strike-off suspended
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-15Application to strike the company off the register
2022-02-15DS01Application to strike the company off the register
2022-02-04CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-04CESSATION OF DAVID MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LEWIS
2022-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LEWIS
2022-02-04PSC07CESSATION OF DAVID MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DARREL GORMAN
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY
2022-02-02APPOINTMENT TERMINATED, DIRECTOR ROSS SCOTT
2022-02-02APPOINTMENT TERMINATED, DIRECTOR ALLAN MCGUGAN
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DEREK SEATH
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DARREN WATSON
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DARREL GORMAN
2022-01-26APPOINTMENT TERMINATED, DIRECTOR CAMPBELL GEDDES
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL GEDDES
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-03-10CERTNMCompany name changed kea promotions LIMITED\certificate issued on 10/03/20
2020-03-10RES15CHANGE OF COMPANY NAME 06/10/22
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-28AP01DIRECTOR APPOINTED MR DARREL GORMAN
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-15AP01DIRECTOR APPOINTED MR ROSS SCOTT
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBBIE FURBY
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMON BRYAN SHINER
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-03AP01DIRECTOR APPOINTED MR TIMON BRYAN SHINER
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRENCH
2019-06-26AP01DIRECTOR APPOINTED MR ROBBIE FURBY
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ROBINSON
2019-03-28AP01DIRECTOR APPOINTED MR ALAN FRENCH
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STICKLER
2019-02-04AP01DIRECTOR APPOINTED MR WILLIAM STICKLER
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAVOR
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL LINDSAY
2018-08-02AP01DIRECTOR APPOINTED MR MICHAEL GERARD PORTER
2018-03-08AAMDAmended accounts made up to 2017-05-31
2018-02-27AP01DIRECTOR APPOINTED MR ROBERT INNES
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKES
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCPHELIM
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RHONA SEATH
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MACKAY
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTONI THOMSON
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIRVIN
2017-03-03AP01DIRECTOR APPOINTED MR JOHN DANIEL LINDSAY
2017-03-03AP01DIRECTOR APPOINTED MR DAVID MCPHELIM
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HIGGINS
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GRANT STAINER
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSAY ROGER
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DARIO MILLER
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN PASIFUL
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JACK MCGUINNESS
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE BURNS
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAIN
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NIKI ADAMSON
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CURLE
2016-11-24AP01DIRECTOR APPOINTED MR MARK PAYNE
2016-11-23AP01DIRECTOR APPOINTED MR GRANT ROBINSON
2016-11-23AP01DIRECTOR APPOINTED MR ANTONI THOMSON
2016-11-23AP01DIRECTOR APPOINTED MR ROBERT DICKSON
2016-11-23AP01DIRECTOR APPOINTED MR MARK GIRVIN
2016-09-30AP01DIRECTOR APPOINTED MR GARETH CURLE
2016-09-22AP01DIRECTOR APPOINTED MR DARIO MILLER
2016-09-22AP01DIRECTOR APPOINTED MR JOHN KELLY
2016-09-22AP01DIRECTOR APPOINTED MR JACK DANIEL MCGUINNESS
2016-09-22AP01DIRECTOR APPOINTED MR NIKI ADAMSON
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERTSON / 21/09/2016
2016-09-22AP01DIRECTOR APPOINTED MR JAMES WOTHERSPOON
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERTSON / 21/09/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROOKES / 21/09/2016
2016-09-22AP01DIRECTOR APPOINTED MR WILLIAM ROBERTSON
2016-09-21AP01DIRECTOR APPOINTED MR NIGEL BROOKES
2016-09-21AP01DIRECTOR APPOINTED MR ANDREW STEWART MURRAY
2016-09-21AP01DIRECTOR APPOINTED MR GRANT STAINER
2016-09-21AP01DIRECTOR APPOINTED MS MICHELLE BURNS
2016-09-21AP01DIRECTOR APPOINTED MRS RHONA SEATH
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-10AR0130/05/16 FULL LIST
2016-08-10SH0101/02/16 STATEMENT OF CAPITAL GBP 12
2016-07-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CARLIN
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-10AP01DIRECTOR APPOINTED MR LYNDSAY ROGER
2016-02-10AP01DIRECTOR APPOINTED MISS JACQUELINE HIGGINS
2016-02-10AP01DIRECTOR APPOINTED MR DARRAN PASIFUL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR WALTER CAMERON
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 11
2015-06-25AR0130/05/15 FULL LIST
2015-06-25SH0131/01/15 STATEMENT OF CAPITAL GBP 11
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CURLE
2015-06-19AP01DIRECTOR APPOINTED MR WALTER CAMERON
2015-06-19AP01DIRECTOR APPOINTED MR GORDON LEWIS
2015-06-19AP01DIRECTOR APPOINTED MR DAVID MACKAY
2015-06-19AP01DIRECTOR APPOINTED MR ALLAN MCGUGAN
2015-06-19AP01DIRECTOR APPOINTED MR ROBERT WATSON
2015-06-19AP01DIRECTOR APPOINTED MR NEIL CARLIN
2015-06-19AP01DIRECTOR APPOINTED MR IAN BAIN
2015-06-19AP01DIRECTOR APPOINTED MR DEREK SEATH
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-25AR0130/05/14 FULL LIST
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON
2013-09-12AP01DIRECTOR APPOINTED MR GARETH CURLE
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SIMPSON
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SEATH
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MCGUGAN
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTTON
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LEWIS
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CARLIN
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAIN
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to KEA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 KEA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KEA LTD

Intangible Assets
Patents
We have not found any records of KEA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEA LTD
Trademarks
We have not found any records of KEA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEA LTD. 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 (73200 - Market research and public opinion polling) as KEA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KEA LTD 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 KEA LTD 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 KEA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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