WND KEITH LTD.
DINGWALL

Hellopages » Highland » Highland » IV7 8JP

Company number SC137181
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address TEANAGAIRN FARM, CULBOKIE, DINGWALL, ROSS SHIRE, IV7 8JP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100,000 . The most likely internet sites of WND KEITH LTD. are www.wndkeith.co.uk, and www.wnd-keith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Wnd Keith Ltd is a Private Limited Company. The company registration number is SC137181. Wnd Keith Ltd has been working since 17 March 1992. The present status of the company is Active. The registered address of Wnd Keith Ltd is Teanagairn Farm Culbokie Dingwall Ross Shire Iv7 8jp. . KEITH, Nina Manson is a Secretary of the company. KEITH, David John is a Director of the company. KEITH, Nina Manson is a Director of the company. KEITH, William is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
KEITH, Nina Manson
Appointed Date: 17 March 1992
Director
KEITH, David John
Appointed Date: 17 March 1992
63 years old
Director
KEITH, Nina Manson
Appointed Date: 17 March 1992
83 years old
Director
KEITH, William
Appointed Date: 17 March 1992
89 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 March 1992
Appointed Date: 17 March 1992
Nominee Director
MABBOTT, Stephen
Resigned: 17 March 1992
Appointed Date: 17 March 1992
75 years old

Persons With Significant Control

David John Keith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WND KEITH LTD. Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100,000
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100,000
...
... and 64 more events
27 Mar 1992
Company name changed pyrus services LIMITED\certificate issued on 30/03/92
24 Mar 1992
Nc inc already adjusted 17/03/92
24 Mar 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1992
Incorporation

WND KEITH LTD. Charges

20 February 2003
Standard security
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as teanagairn farm in the county of ross…
20 July 1992
Floating charge
Delivered: 30 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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