Company Information for KEA LTD
22 BACKBRAE STREET, KILSYTH, GLASGOW, LANARKSHIRE, G65 0NH,
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Company Registration Number
SC451203
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KEA LTD | ||
Legal Registered Office | ||
22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE G65 0NH Other companies in G65 | ||
Previous Names | ||
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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 |
Last Datalog update: | 2022-05-05 21:21:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT INNES |
||
GORDON LEWIS |
||
JOHN DANIEL LINDSAY |
||
DAVID MACKAY |
||
ALLAN MCGUGAN |
||
WILLIAM ROBERTSON |
||
GRANT ROBINSON |
||
DEREK SEATH |
||
JAMES WOTHERSPOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STEWART MURRAY |
Director | ||
NIGEL BROOKES |
Director | ||
DAVID MCPHELIM |
Director | ||
MARK GIRVIN |
Director | ||
NIKI ADAMSON |
Director | ||
ROBERT DICKSON |
Director | ||
DARIO MILLER |
Director | ||
GARETH CURLE |
Director | ||
JOHN KELLY |
Director | ||
JACK DANIEL MCGUINNESS |
Director | ||
MARK PAYNE |
Director | ||
NEIL CARLIN |
Director | ||
DARRAN PASIFUL |
Director | ||
IAN BAIN |
Director | ||
JACQUELINE HIGGINS |
Director | ||
LYNDSAY ROGER |
Director | ||
MICHELLE BURNS |
Director | ||
WALTER CAMERON |
Director | ||
GARETH GEORGE CURLE |
Director | ||
IAN BAIN |
Director | ||
NEIL CARLIN |
Director | ||
GRAHAM HUTTON |
Director | ||
GORDON LEWIS |
Director | ||
DAVID MACKAY |
Director | ||
ALLAN MCGUGAN |
Director | ||
DEREK SEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMJ LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
DUNGLASS SALES AND MARKETING LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2018-07-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CESSATION OF DAVID MACKAY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LEWIS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LEWIS | |
PSC07 | CESSATION OF DAVID MACKAY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DARREL GORMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN MCGUGAN | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK SEATH | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN WATSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREL GORMAN | |
APPOINTMENT TERMINATED, DIRECTOR CAMPBELL GEDDES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL GEDDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
CERTNM | Company name changed kea promotions LIMITED\certificate issued on 10/03/20 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREL GORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE FURBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMON BRYAN SHINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMON BRYAN SHINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRENCH | |
AP01 | DIRECTOR APPOINTED MR ROBBIE FURBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ALAN FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STICKLER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STICKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAVOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL LINDSAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD PORTER | |
AAMD | Amended accounts made up to 2017-05-31 | |
AP01 | DIRECTOR APPOINTED MR ROBERT INNES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCPHELIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONA SEATH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONI THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIRVIN | |
AP01 | DIRECTOR APPOINTED MR JOHN DANIEL LINDSAY | |
AP01 | DIRECTOR APPOINTED MR DAVID MCPHELIM | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT STAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY ROGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIO MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRAN PASIFUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK MCGUINNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKI ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CURLE | |
AP01 | DIRECTOR APPOINTED MR MARK PAYNE | |
AP01 | DIRECTOR APPOINTED MR GRANT ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ANTONI THOMSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT DICKSON | |
AP01 | DIRECTOR APPOINTED MR MARK GIRVIN | |
AP01 | DIRECTOR APPOINTED MR GARETH CURLE | |
AP01 | DIRECTOR APPOINTED MR DARIO MILLER | |
AP01 | DIRECTOR APPOINTED MR JOHN KELLY | |
AP01 | DIRECTOR APPOINTED MR JACK DANIEL MCGUINNESS | |
AP01 | DIRECTOR APPOINTED MR NIKI ADAMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERTSON / 21/09/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES WOTHERSPOON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERTSON / 21/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROOKES / 21/09/2016 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL BROOKES | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEWART MURRAY | |
AP01 | DIRECTOR APPOINTED MR GRANT STAINER | |
AP01 | DIRECTOR APPOINTED MS MICHELLE BURNS | |
AP01 | DIRECTOR APPOINTED MRS RHONA SEATH | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/05/16 FULL LIST | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARLIN | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LYNDSAY ROGER | |
AP01 | DIRECTOR APPOINTED MISS JACQUELINE HIGGINS | |
AP01 | DIRECTOR APPOINTED MR DARRAN PASIFUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER CAMERON | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 30/05/15 FULL LIST | |
SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CURLE | |
AP01 | DIRECTOR APPOINTED MR WALTER CAMERON | |
AP01 | DIRECTOR APPOINTED MR GORDON LEWIS | |
AP01 | DIRECTOR APPOINTED MR DAVID MACKAY | |
AP01 | DIRECTOR APPOINTED MR ALLAN MCGUGAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT WATSON | |
AP01 | DIRECTOR APPOINTED MR NEIL CARLIN | |
AP01 | DIRECTOR APPOINTED MR IAN BAIN | |
AP01 | DIRECTOR APPOINTED MR DEREK SEATH | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 30/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON | |
AP01 | DIRECTOR APPOINTED MR GARETH CURLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCGUGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAIN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as KEA LTD are:
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. |