W.b.s. Keillor Holdings Limited in Dundee, DD5 3RU

Description

Data updated on: 01-11-2023

This particular firm is situated in Dundee with reg. no. SC331967. It was started in 2007. The main office of the firm is located at Unit 2 Pitkerro Park Fowler Road, West Pitkerro Industrial Estate Broughty Ferry. The post code for this place is DD5 3RU. It currently known as W.b.s. Keillor Holdings Limited, was earlier listed under the name of Castlelaw (no.711). The change has taken place in 2008-03-13. This enterprise's declared SIC number is 41201 which means Construction of commercial buildings. 2023-05-31 is the last time account status updates were reported.

Mark G. and Michael S. are registered as the firm's directors and have been working on the company success since May 2020.

Michael S. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
W.b.s. Keillor Holdings Limited 2008-03-13
Castlelaw (no.711) Limited 2007-10-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency

Balance Sheet
Debtors	300	300	300	300	300	300	300	300
Other Debtors	300	300	300	300	300	300	300	300

Other Financial Data
Amounts Owed To Group Undertakings	19 728	19 728	19 728	19 728	87 728	167 728	219 728	219 728
Average Number Employees During Period				2	2	2	2	2
Creditors	19 728	19 728	19 728	19 728	87 728	167 728	219 728	219 728
Dividends Paid					30 000		114 000
Investments Fixed Assets	221 228	221 228	221 228	221 228	221 228	221 228	221 228	221 228
Investments In Group Undertakings Participating Interests				221 228	221 228	221 228	221 228	221 228
Net Current Assets Liabilities	-19 428	-19 428	-19 428	-19 428	-87 428	-167 428	-219 428	-219 428
Number Shares Issued Fully Paid		300	300
Par Value Share		1	1
Payments To Acquire Own Shares					-68 000	-80 000	-52 000
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100	100
Profit Loss					30 000		114 000
Profit Loss Subsidiaries				122 309	30 475		245 357
Redemption Shares Decrease In Equity					34	40	26
Total Assets Less Current Liabilities	201 800	201 800	201 800	201 800	133 800	53 800	1 800	1 800

Company staff

Mark G.

Role: Director

Appointed: 21 May 2020

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 05 October 2007

Resigned: 01 November 2007

Address: 33 Yeaman Shore, Dundee, DD1 4BJ

Latest update: 30 January 2024

Iain H.

Role: Director

Appointed: 05 October 2007

Resigned: 01 November 2007

Latest update: 30 January 2024

People with significant control

Michael S.

Notified on 1 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

W.b.s. Keillor Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark G.

Michael S.

John L.

Allan K.

Elizabeth K.

Alexander R.

Thorntons Law Llp

Iain H.

People with significant control

Michael S.

Accounts Documents

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