KEY-TECH (SCOTLAND) LIMITED
FIFE

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Company number SC171778
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Satisfaction of charge 4 in full. The most likely internet sites of KEY-TECH (SCOTLAND) LIMITED are www.keytechscotland.co.uk, and www.key-tech-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Tech Scotland Limited is a Private Limited Company. The company registration number is SC171778. Key Tech Scotland Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Key Tech Scotland Limited is Crescent House Carnegie Campus Dunfermline Fife Ky11 8gr. . CCW SECRETARIES LIMITED is a Secretary of the company. SPENCE, James is a Director of the company. WEIR, David is a Director of the company. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Secretary YOUNG & PARTNERS has been resigned. Director BROWN, James, Dr has been resigned. Director KEYTE, Brian Desmond Robert has been resigned. Director YOUNG, Thomas Duncan has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 12 May 2005
Director
SPENCE, James
Appointed Date: 12 May 2005
58 years old
Director
WEIR, David
Appointed Date: 12 May 2005
61 years old

Resigned Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 12 May 2005
Appointed Date: 28 February 2005
Secretary
YOUNG & PARTNERS
Resigned: 28 February 2005
Appointed Date: 23 January 1997
Director
BROWN, James, Dr
Resigned: 12 May 2005
Appointed Date: 27 January 1997
80 years old
Director
KEYTE, Brian Desmond Robert
Resigned: 12 May 2005
Appointed Date: 27 January 1997
75 years old
Director
YOUNG, Thomas Duncan
Resigned: 27 January 1997
Appointed Date: 23 January 1997
73 years old

Persons With Significant Control

Key-Tech Electronic Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY-TECH (SCOTLAND) LIMITED Events

17 Mar 2017
Confirmation statement made on 23 January 2017 with updates
01 Feb 2017
Accounts for a small company made up to 30 April 2016
08 Jul 2016
Satisfaction of charge 4 in full
07 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 51,189
05 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 81 more events
22 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 1997
Director resigned
31 Jan 1997
New director appointed
31 Jan 1997
New director appointed
23 Jan 1997
Incorporation

KEY-TECH (SCOTLAND) LIMITED Charges

25 May 2005
Standard security
Delivered: 28 May 2005
Status: Satisfied on 8 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 mitchelston industrial estate, midfield road…
12 May 2005
Floating charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
24 April 2003
Standard security
Delivered: 7 May 2003
Status: Satisfied on 17 May 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1 midfield road, mitchelston industrial estate…
11 August 2000
Bond & floating charge
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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