Key-moves Limited in Aberdeen

Key-moves Limited

Founded in 2001, Key-moves, classified under reg no. SC219076 is an active company. Currently registered at 7 Golden Square AB10 1EP, the company has been in the business for twenty three years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Graham M., Lindsey F.. Of them, Graham M., Lindsey F. have been with the company the longest, being appointed on 11 May 2001. As of 29 April 2024, there was 1 ex director - Joy M.. There were no ex secretaries.

Key-moves Limited Address / Contact

Office Address	7 Golden Square
Office Address2	Aberdeen
Town
Post code	AB10 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC219076
Date of Incorporation	Fri, 11th May 2001
Industry	Dormant Company
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Wilsone & Duffus Solicitors

Position: Corporate Secretary

Appointed: 11 May 2001

Graham M.

Position: Director

Appointed: 11 May 2001

Lindsey F.

Position: Director

Appointed: 11 May 2001

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 11 May 2001

Resigned: 11 May 2001

First Scottish International Services Limited

Position: Nominee Director

Appointed: 11 May 2001

Resigned: 11 May 2001

Joy M.

Position: Director

Appointed: 11 May 2001

Resigned: 30 March 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Lindsey F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Graham M. This PSC owns 25-50% shares.

Lindsey F.

Notified on	2 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Graham M.

Notified on	2 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 17th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 17th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 25th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 27th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 24th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 3rd, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 25th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 11th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 9th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 25th, May 2016	annual return	Free Download (19 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 11th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 9th, June 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 16th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 27th, May 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/27	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 28th, January 2014	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2013/05/11 filed on: 19th, July 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/11 filed on: 19th, July 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2012/05/01 filed on: 26th, June 2012	officers	Free Download (2 pages)
CH01	On 2010/05/11 director's details were changed filed on: 26th, June 2012	officers	Free Download (2 pages)
CH01	On 2010/05/11 director's details were changed filed on: 26th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 7th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 12th, July 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 17th, March 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 17th, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 3rd, March 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/08/12 with shareholders record filed on: 12th, August 2009	annual return	Free Download (10 pages)
363a	Annual return up to 2009/07/23 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (10 pages)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 14th, March 2009	accounts	Free Download (1 page)
363s	Annual return up to 2008/02/26 with shareholders record filed on: 26th, February 2008	annual return	Free Download (7 pages)
363(288)	2008/02/26 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 16th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 16th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 6th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (7 pages)
288b	On 2005/07/26 Director resigned filed on: 26th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/26 Director resigned filed on: 26th, July 2005	officers	Free Download (1 page)
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 29th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
363(288)	2003/03/21 Annual return (Registered office changed on 21/03/03)	annual return
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 13th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 13th, March 2003	accounts	Free Download (1 page)
288a	On 2001/05/29 New director appointed filed on: 29th, May 2001	officers	Free Download (1 page)
288a	On 2001/05/29 New secretary appointed filed on: 29th, May 2001	officers	Free Download (2 pages)
288a	On 2001/05/29 New director appointed filed on: 29th, May 2001	officers	Free Download (2 pages)
288b	On 2001/05/29 Secretary resigned filed on: 29th, May 2001	officers	Free Download (1 page)
288a	On 2001/05/29 New director appointed filed on: 29th, May 2001	officers	Free Download (2 pages)
288a	On 2001/05/29 New director appointed filed on: 29th, May 2001	officers	Free Download (2 pages)
288a	On 2001/05/29 New director appointed filed on: 29th, May 2001	officers	Free Download (1 page)
288b	On 2001/05/29 Secretary resigned filed on: 29th, May 2001	officers	Free Download (1 page)
288a	On 2001/05/29 New director appointed filed on: 29th, May 2001	officers	Free Download (2 pages)
288a	On 2001/05/29 New secretary appointed filed on: 29th, May 2001	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, May 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, May 2001	incorporation	Free Download (14 pages)