Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Kacey Limited
Kacey Limited is a dissolved company incorporated on 5 April 2002 with the registered office located in Crieff, Perth and Kinross. Kacey Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 June 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC230046
Private limited company
Scottish Company
Age
23 years
Incorporated
5 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kacey Limited
Contact
Update Details
Address
Tomperran Tomperran
Comrie
Crieff
Perthshire
PH6 2LS
Scotland
Same address for the past
14 years
Companies in PH6 2LS
Telephone
01764 671165
Email
Available in Endole App
Website
Kaceyltd.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Keith King Wanless
Director • Business Consultant • British • Lives in Scotland • Born in Sep 1939
James King Wanless
Director • Sales Agent • British • Lives in Scotland • Born in Jul 1968
Mr John Mark Sutherland-Fisher
Secretary • British • Lives in Scotland • Born in Oct 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Newmore Investments Limited
Mr John Mark Sutherland-Fisher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£5.27K
Decreased by £4.97K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.68K
Increased by £19.05K (+43%)
Total Liabilities
-£85.84K
Increased by £13.97K (+19%)
Net Assets
-£22.15K
Increased by £5.08K (-19%)
Debt Ratio (%)
135%
Decreased by 26.23% (-16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 28 Feb 2014
Application To Strike Off
11 Years Ago on 14 Feb 2014
Confirmation Submitted
12 Years Ago on 12 Apr 2013
Small Accounts Submitted
12 Years Ago on 20 Dec 2012
Confirmation Submitted
13 Years Ago on 23 Apr 2012
Small Accounts Submitted
14 Years Ago on 1 Nov 2011
Registered Address Changed
14 Years Ago on 3 Oct 2011
Confirmation Submitted
14 Years Ago on 3 May 2011
Small Accounts Submitted
15 Years Ago on 16 Aug 2010
Get Alerts
Get Credit Report
Discover Kacey Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2014
Application to strike the company off the register
Submitted on 14 Feb 2014
Annual return made up to 5 April 2013 with full list of shareholders
Submitted on 12 Apr 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 20 Dec 2012
Particulars of a mortgage or charge / charge no: 4
Submitted on 27 Oct 2012
Particulars of a mortgage or charge / charge no: 3
Submitted on 29 Jun 2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
Submitted on 13 Jun 2012
Annual return made up to 5 April 2012 with full list of shareholders
Submitted on 23 Apr 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 1 Nov 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs