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Keir Morton Sword Limited

Keir Morton Sword Limited is an active company incorporated on 18 August 2022 with the registered office located in Penicuik, Midlothian. Keir Morton Sword Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC741719
Private limited company
Scottish Company
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (6 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 18 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Rogersrigg House
Rogersrigg
Carlops
EH26 9NG
Scotland
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1968
Brodies & Co. (Trustees) Limited
PSC
Mr Keir Morton Sword
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£751.46K
Turnover
Unreported
Employees
1
Total Assets
£762.34K
Total Liabilities
-£774.25K
Net Assets
-£11.92K
Debt Ratio (%)
102%
Latest Activity
Registered Address Changed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Brodies Secretarial Services Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Keir Morton Sword (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Keir Morton Sword Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Rogersrigg House Rogersrigg Carlops EH26 9NG on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Keir Morton Sword on 28 June 2024
Submitted on 1 Jul 2024
Change of details for Mr Keir Morton Sword as a person with significant control on 28 June 2024
Submitted on 1 Jul 2024
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 5 5 South Charlotte Street Edinburgh EH2 4AN on 27 June 2024
Submitted on 27 Jun 2024
Registered office address changed from 5 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 June 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 1 Sep 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 22 Jun 2023
Repayment History
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