KEA LTD - GLASGOW
Company Profile | Company Filings |
Overview
KEA LTD is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
KEA LTD was incorporated 11 years ago on 30/05/2013 and has the registered number: SC451203. The accounts status is UNAUDITED ABRIDGED.
KEA LTD was incorporated 11 years ago on 30/05/2013 and has the registered number: SC451203. The accounts status is UNAUDITED ABRIDGED.
KEA LTD - GLASGOW
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
22 BACKBRAE STREET
GLASGOW
LANARKSHIRE
G65 0NH
This Company Originates in : United Kingdom
Previous trading names include:
KEA PROMOTIONS LIMITED (until 10/03/2020)
KEA PROMOTIONS LIMITED (until 10/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2022 | 11/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON LEWIS | Apr 1965 | British | Director | 2015-01-30 | CURRENT |
MR ALLAN MCGUGAN | Oct 1957 | British | Director | 2013-05-30 UNTIL 2013-05-31 | RESIGNED |
MR CHRISTOPHER MAVOR | Jan 1993 | British | Director | 2018-04-23 UNTIL 2018-12-14 | RESIGNED |
MR DARREN WATSON | May 1994 | British | Director | 2019-06-17 UNTIL 2021-08-01 | RESIGNED |
MR ANTONI THOMSON | Aug 1986 | British | Director | 2016-09-12 UNTIL 2017-03-07 | RESIGNED |
MR WILLIAM STICKLER | Nov 1962 | British | Director | 2018-03-02 UNTIL 2019-02-15 | RESIGNED |
MR WILLIAM STICKLER | Nov 1962 | British | Director | 2018-03-02 UNTIL 2018-03-02 | RESIGNED |
MR GRANT STAINER | Aug 1972 | British | Director | 2016-02-12 UNTIL 2016-09-30 | RESIGNED |
MR SCOTT SIMPSON | Aug 1992 | British | Director | 2013-05-30 UNTIL 2013-05-31 | RESIGNED |
TIMON BRYAN SHINER | Jun 1964 | British | Director | 2019-09-01 UNTIL 2019-09-18 | RESIGNED |
MRS RHONA SEATH | Nov 1958 | British | Director | 2015-01-30 UNTIL 2017-04-14 | RESIGNED |
MR DEREK SEATH | May 1967 | British | Director | 2013-05-30 UNTIL 2013-05-31 | RESIGNED |
MR DEREK SEATH | May 1967 | British | Director | 2015-01-30 UNTIL 2021-08-01 | RESIGNED |
MR ALLAN MCGUGAN | Oct 1957 | British | Director | 2015-01-30 UNTIL 2021-08-01 | RESIGNED |
MR ROSS SCOTT | Nov 1986 | British | Director | 2020-01-13 UNTIL 2021-08-01 | RESIGNED |
MR GRANT ROBINSON | Dec 1988 | British | Director | 2016-11-03 UNTIL 2019-04-26 | RESIGNED |
MR WILLIAM ROBERTSON | May 1959 | British | Director | 2016-04-21 UNTIL 2019-09-16 | RESIGNED |
MR MICHAEL PORTER | Oct 1969 | British | Director | 2018-07-02 UNTIL 2018-12-14 | RESIGNED |
MR MARK PAYNE | Mar 1974 | British | Director | 2016-09-19 UNTIL 2016-09-30 | RESIGNED |
MR DARRAN PASIFUL | Oct 1986 | British | Director | 2016-02-01 UNTIL 2016-05-31 | RESIGNED |
MR ANDREW MURRAY | Feb 1967 | British | Director | 2016-04-01 UNTIL 2017-05-26 | RESIGNED |
MR DARIO MILLER | Sep 1993 | British | Director | 2016-07-25 UNTIL 2016-11-30 | RESIGNED |
MR DAVID MCPHELIM | Feb 1988 | British | Director | 2017-02-14 UNTIL 2017-04-14 | RESIGNED |
MR JACK DANIEL MCGUINNESS | Jan 1993 | British | Director | 2016-06-13 UNTIL 2016-09-30 | RESIGNED |
MR LYNDSAY ROGER | Mar 1982 | British | Director | 2015-10-23 UNTIL 2016-04-12 | RESIGNED |
MR ROBERT DICKSON | Mar 1961 | British | Director | 2016-09-05 UNTIL 2016-11-30 | RESIGNED |
MR DAVID MACKAY | Sep 1969 | British | Director | 2015-01-30 UNTIL 2021-08-01 | RESIGNED |
MR JOHN LINDSAY | Aug 1984 | British | Director | 2017-02-20 UNTIL 2018-04-06 | RESIGNED |
MR GORDON LEWIS | Apr 1965 | British | Director | 2013-05-30 UNTIL 2013-05-31 | RESIGNED |
MR ROBERT INNES | Jan 1956 | British | Director | 2018-02-06 UNTIL 2018-12-14 | RESIGNED |
MR JOHN KELLY | Jun 1991 | British | Director | 2016-07-04 UNTIL 2016-09-30 | RESIGNED |
MR GRAHAM HUTTON | Aug 1951 | British | Director | 2013-05-30 UNTIL 2013-05-31 | RESIGNED |
MISS JACQUELINE HIGGINS | Feb 1985 | British | Director | 2016-02-01 UNTIL 2016-04-12 | RESIGNED |
MR DARREL GORMAN | Nov 1969 | British | Director | 2020-01-28 UNTIL 2021-08-01 | RESIGNED |
MR MARK GIRVIN | Apr 1977 | British | Director | 2016-09-05 UNTIL 2017-03-07 | RESIGNED |
MR CAMPBELL GEDDES | Aug 1986 | British | Director | 2018-02-05 UNTIL 2021-07-07 | RESIGNED |
MR DAVID MACKAY | Sep 1969 | British | Director | 2013-05-30 UNTIL 2013-05-31 | RESIGNED |
MR ROBBIE FURBY | Jul 1996 | British | Director | 2019-06-10 UNTIL 2019-06-27 | RESIGNED |
MR ROBERT WATSON | Jun 1961 | British | Director | 2015-01-30 UNTIL 2016-09-30 | RESIGNED |
MR GARETH GEORGE CURLE | Jul 1957 | British | Director | 2013-05-30 UNTIL 2015-01-30 | RESIGNED |
MR GARETH CURLE | Jul 1957 | British | Director | 2016-09-30 UNTIL 2016-10-01 | RESIGNED |
MR NEIL CARLIN | Jul 1969 | British | Director | 2013-05-30 UNTIL 2013-05-31 | RESIGNED |
MR NEIL CARLIN | Jul 1969 | British | Director | 2015-01-30 UNTIL 2016-06-30 | RESIGNED |
MR WALTER CAMERON | Apr 1967 | British | Director | 2015-01-30 UNTIL 2015-08-14 | RESIGNED |
MS MICHELLE BURNS | Apr 1974 | British | Director | 2015-01-30 UNTIL 2016-04-06 | RESIGNED |
NIGEL BROOKES | Oct 1966 | British | Director | 2016-08-01 UNTIL 2017-04-14 | RESIGNED |
MR IAN BAIN | May 1945 | British | Director | 2013-05-30 UNTIL 2013-05-31 | RESIGNED |
MR IAN BAIN | May 1945 | British | Director | 2015-01-30 UNTIL 2016-04-13 | RESIGNED |
MR ALAN FRENCH | Feb 1968 | Scottish | Director | 2019-03-10 UNTIL 2019-08-06 | RESIGNED |
MR NIKI ADAMSON | Jun 1989 | British | Director | 2016-06-13 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Lewis | 2021-08-01 | 4/1965 | Glasgow Lanarkshire | Ownership of shares 75 to 100 percent |
Mr David Mackay | 2016-06-30 - 2021-08-01 | 9/1969 | Glasgow Lanarkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kea Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-23 | 31-05-2021 | £40,944 Cash £2,570 equity |
Kea Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-05-2020 | £40,944 Cash £2,570 equity |
Kea Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-05-2019 | £73,998 Cash £2,461 equity |
Kea Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-27 | 31-05-2018 | £74,480 Cash £1,583 equity |
Kea Promotions Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £79,989 Cash £4,010 equity |
Kea Promotions Limited - Abbreviated accounts 16.1 | 2017-03-01 | 31-05-2016 | £108,260 Cash £697 equity |
Kea Promotions Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 31-05-2015 | £73,988 Cash £33,193 equity |
Kea Promotions Limited - Limited company - abbreviated - 11.6 | 2015-02-26 | 31-05-2014 | £2,512 Cash £-3,639 equity |