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P F KEYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P F Keys Limited. The company was founded 21 years ago and was given the registration number SC249677. The firm's registered office is in GLASGOW. You can find them at Stevenson & Kyles, 25 Sandyford Place, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:P F KEYS LIMITED
Company Number:SC249677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:05 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Stevenson & Kyles, 25 Sandyford Place, Glasgow, G3 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 17 Strathearn Road, Edinburgh, Scotland, EH9 2AE

Secretary20 May 2003Active
Ground Floor Flat, 17 Strathearn Road, Edinburgh, Scotland, EH9 2AE

Director20 May 2003Active
Ground Floor Flat, 17 Strathearn Road, Edinburgh, Scotland, EH9 2AE

Director01 August 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 May 2003Active

People with Significant Control

Mrs Kelly Mcquade
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Stevenson & Kyles, 25 Sandyford Place, Glasgow, G3 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Michael Mcquade
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Stevenson & Kyles, 25 Sandyford Place, Glasgow, G3 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-22Capital

Capital name of class of shares.

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2016-08-22Incorporation

Memorandum articles.

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2016-08-22Resolution

Resolution.

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2016-08-03Officers

Appoint person director company with name date.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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2012-05-23Annual return

Annual return company with made up date full list shareholders.

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2011-06-14Accounts

Accounts with accounts type total exemption small.

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