A & R Keir Limited

Company Registration Number: SC279808

Scottish Company

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A & R Keir Limited is a Private Company Limited by Shares first registered on 10 February 2005. Its current registered address is in Broughty Ferry, Dundee.

Registered Address

STANNERGATE HOUSE
41 DUNDEE ROAD WEST
BROUGHTY FERRY
DUNDEE
DD5 1NB

There are 158 companies currently registered at this postcode, including this one.

All companies at DD5 1NB

Registration Data

Company Number

SC279808

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

50400 - Inland freight water transport

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £185,780£170,065£150,111£144,017£101,216£61,448£6,645
of which Cash £0£9,245£2,995£1,387£7,101£1,979£5,966
Total Assets £185,780£170,065£150,111£144,017£101,216£61,448£6,645
Current Liabilities £27,411£46,359£61,889£72,616£73,142£62,471£1,100
Net Current Assets £158,369£123,706£88,222£71,401£28,074£-1,023£5,545
Total Net Worth £155,008£128,691£92,846£76,003£30,940£1,844£5,545

Previous Names

  • KEIR HOMES LIMITED, active until 2 June 2011

Company Officers

  • KEIR, Angela Helen Mary

    Secretary

    Appointed on 10 February 2005

     

    Stannergate House
    41 Dundee Road West
    Broughty Ferry
    Dundee
    DD5 1NB

  • KEIR, Angela Helen Mary

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1968

    Stannergate House
    41 Dundee Road West
    Broughty Ferry
    Dundee
    DD5 1NB

  • KEIR, Robert, Captain

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Marine Pilot

    Month of birth: September 1969

    Stannergate House
    41 Dundee Road West
    Broughty Ferry
    Dundee
    DD5 1NB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2005

    Resigned on 10 February 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • KEIR, Alice

    Director

    Appointed on 10 February 2005

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Stannergate House
    41 Dundee Road West
    Broughty Ferry
    Dundee
    DD5 1NB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K104DC. Transaction: MzE2MjIwNTI3N2FkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FY0E7F. Transaction: MzE1Nzc1ODQwOWFkaXF6a2N4.

  3. 21 April 2016 Sub-division of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH02. Barcode: S55A29VN. Transaction: MzE0Njc0NzMxOGFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSEISG. Transaction: MzEzNDc3ODE0MmFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A5O035. Transaction: MzEyNTY1NDkwOGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LCDS. Transaction: MzExMDc4NjM4OWFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOOQJL. Transaction: MzExMDUyMjgxN2FkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYDW9. Transaction: MzA4NjczMTY2N2FkaXF6a2N4.

  9. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4WC91. Transaction: MzA4Mjc0NTQwN2FkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X232C4NE. Transaction: MzA3MzYyMjYxMGFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N784OX. Transaction: MzA2ODkzNjM1OGFkaXF6a2N4.

  12. 24 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABVTD. Transaction: MzA1Mjk5Nzc2OGFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5D17. Transaction: MzA0OTUxNTUyMWFkaXF6a2N4.

  14. 3 June 2011 Appointment of Captain Robert Keir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SUF0OUI1. Transaction: MzAzODIyNTM0MmFkaXF6a2N4.

  15. 3 June 2011 Termination of appointment of Alice Keir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SUEZDUIO. Transaction: MzAzODIyNTMxMWFkaXF6a2N4.

  16. 2 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SUF0GUIT. Transaction: MzAzODE5OTY1NGFkaXF6a2N4.

  17. 2 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODE5OTYwMmFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XX9H0S4G. Transaction: MzAzMzIxNDA3MGFkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB7IQQ6J. Transaction: MzAyOTI2NDQ3MmFkaXF6a2N4.

  20. 5 August 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S33JFMAS. Transaction: MzAyMDg0NDQ0NGFkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XRMVNHZ8. Transaction: MzAxMDYzODk0NmFkaXF6a2N4.

  22. 3 March 2010 Secretary's details changed for Angela Helen Mary Keir on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XRMVKHZ5. Transaction: MzAxMDYzNzY1NGFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Angela Helen Mary Keir on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XRMVMHZ7. Transaction: MzAxMDYzNzY1NmFkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Alice Keir on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XRMVLHZ6. Transaction: MzAxMDYzNzY1NWFkaXF6a2N4.

  25. 2 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHAIDDRN. Transaction: MjA0MjYyNTg5MWFkaXF6a2N4.

  26. 26 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTX5K7P8. Transaction: MjAyNjg2MDkzMmFkaXF6a2N4.

  27. 26 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STGXM3G3. Transaction: MjAxNDIxNTI5M2FkaXF6a2N4.

  28. 3 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUVGXP8. Transaction: MjAwMDY2Nzc2M2FkaXF6a2N4.

  29. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk1MDU1M2FkaXF6a2N4.

  30. 27 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTE0NzE2NmFkaXF6a2N4.

  31. 28 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczMzg2MGFkaXF6a2N4.

  32. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3NzgxOGFkaXF6a2N4.

  33. 23 November 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQyMzM5OGFkaXF6a2N4.

  34. 8 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NzkyMjU1NGFkaXF6a2N4.

  35. 10 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMxNjI2NWFkaXF6a2N4.

  36. 27 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMTI4MzQzMWFkaXF6a2N4.

  37. 18 March 2005 Ad 03/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA2Mzg3MWFkaXF6a2N4.

  38. 7 March 2005 Registered office changed on 07/03/05 from: 14 cottons corner, letham grange arbroath angus DD11 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA4MTc3MmFkaXF6a2N4.

  39. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU3ODUxNmFkaXF6a2N4.

  40. 10 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDAxMTI4OGFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 19:54:48 +0100