KEEN KLEEN 2003 LIMITED
ANGUS

Hellopages » Angus » Angus » DD7 6JA
Company number SC244447
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 89 NEWTON CRESCENT, CARNOUSTIE, ANGUS, DD7 6JA
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge SC2444470004, created on 31 May 2016. The most likely internet sites of KEEN KLEEN 2003 LIMITED are www.keenkleen2003.co.uk, and www.keen-kleen-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Keen Kleen 2003 Limited is a Private Limited Company. The company registration number is SC244447. Keen Kleen 2003 Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Keen Kleen 2003 Limited is 89 Newton Crescent Carnoustie Angus Dd7 6ja. . MILLER, Brenda is a Secretary of the company. MILLER, Brenda is a Director of the company. MILLER, Gary is a Director of the company. Secretary MILLER, Elizabeth Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
MILLER, Brenda
Appointed Date: 16 May 2005

Director
MILLER, Brenda
Appointed Date: 01 February 2011
49 years old

Director
MILLER, Gary
Appointed Date: 21 February 2003
52 years old

Resigned Directors

Secretary
MILLER, Elizabeth Margaret
Resigned: 16 May 2005
Appointed Date: 21 February 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mrs Brenda Miller
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Miller
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEEN KLEEN 2003 LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 29 February 2016
08 Jun 2016
Registration of charge SC2444470004, created on 31 May 2016
25 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
07 May 2004
Ad 29/03/04--------- £ si 99@1=99 £ ic 1/100
07 May 2004
Return made up to 21/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
21 Feb 2003
Incorporation

KEEN KLEEN 2003 LIMITED Charges

31 May 2016
Charge code SC24 4447 0004
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 dundee street, carnoustie. ANG34970…
5 September 2014
Charge code SC24 4447 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 115 high street…
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 25-27 dundas street, carnoustie ANG15914.
5 March 2008
Bond & floating charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…