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KEYS CROMLET CARE LIMITED

Dissolved

Company number SC426495

Aberdeen, Scotland · Incorporated 19 June 2012

C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland

Last updated on 19 September 2026

Other residential care activities n.e.c. · SIC 87900

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2013

Company overview

KEYS CROMLET CARE LIMITED, a private limited company registered in Scotland, was dissolved on 20 August 2019 having been incorporated on 19 June 2012. Its registered office is at C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland. Its principal activity is other residential care activities n.e.c. (SIC 87900).

It is controlled by Keys Care Limited, which holds 75-100% of the shares. The board consists of two British directors: LEE, Patricia Lesley (appointed 31 July 2017) and MANSON, David Lindsay (appointed 31 July 2017). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2018, on 19 December 2018. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 20 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MANSON, David Lindsay
Director
31 July 2017
LP
LEE, Patricia Lesley
Director
31 July 2017
GA
GRAHAM-TAYLOR, Andrew
Director · Resigned
16 August 2012
RJ
ROBERTSON, Jane Stewart
Director · Resigned
16 August 2012
MM
MARC, Murphy
Secretary · Resigned
16 August 2012
LK
LOOKER, Kelly Elizabeth Janene
Director · Resigned
16 August 2012
SN
SIMMONDS, Nicola
Director · Resigned
16 August 2012
TP
TRAINER, Peter
Director · Resigned
19 June 2012
MS
MCINTOSH, Susan
Director · Resigned
19 June 2012
GM
GRAHAM-TAYLOR, Michelle
Director · Resigned
19 June 2012
RK
ROBERTSON, Kerr
Director · Resigned
19 June 2012
MM
MURPHY, Marc
Director · Resigned
19 June 2012
LH
LAFFIN, Heather
Director · Resigned
19 June 2012

Persons with significant control

PS
Keys Care Limited
Ownership Of Shares 75 To 100 Percent
12 April 2017

Funding

1 funding round
31 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 August 2019 View
Gazette Notice Voluntary
Gazette
4 June 2019 View
Dissolution Application Strike Off Company
Dissolution
24 May 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Resolution
Resolution
15 May 2017 View
Resolution
Resolution
15 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Small
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
28 August 2012 View
Capital Name Of Class Of Shares
Capital
22 August 2012 View
Resolution
Resolution
21 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Secretary Company With Name
Officers
17 August 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
23 June 2012 View
Termination Director Company With Name
Officers
23 June 2012 View
Termination Secretary Company With Name
Officers
23 June 2012 View
Incorporation Company
Incorporation
19 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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