KEENAN CULBERTSON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2NP

Company number SC260262
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 42 ROSE STREET NORTH LANE, EDINBURGH, EH2 2NP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 25,000 . The most likely internet sites of KEENAN CULBERTSON LIMITED are www.keenanculbertson.co.uk, and www.keenan-culbertson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Keenan Culbertson Limited is a Private Limited Company. The company registration number is SC260262. Keenan Culbertson Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Keenan Culbertson Limited is 42 Rose Street North Lane Edinburgh Eh2 2np. . CULBERTSON, James Riddell is a Secretary of the company. CULBERTSON, James Riddell is a Director of the company. KEENAN, Kevin John is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CULBERTSON, James Riddell
Appointed Date: 01 September 2005
Director
CULBERTSON, James Riddell
Appointed Date: 28 January 2004
53 years old
Director
KEENAN, Kevin John
Appointed Date: 28 January 2004
64 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 September 2005
Appointed Date: 04 December 2003
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 28 January 2004
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Kevin John Keenan
Notified on: 4 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Riddell Culbertson
Notified on: 4 December 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEENAN CULBERTSON LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 25,000
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 25,000
...
... and 38 more events
31 Jan 2004
Accounting reference date extended from 31/12/04 to 31/03/05
31 Jan 2004
New director appointed
31 Jan 2004
New director appointed
31 Jan 2004
Director resigned
04 Dec 2003
Incorporation

KEENAN CULBERTSON LIMITED Charges

17 February 2005
Bond & floating charge
Delivered: 23 February 2005
Status: Satisfied on 6 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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