KEOGHS SCOTLAND (NO 2) LIMITED
EDINBURGH KEOGHS SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA
Company number SC519097
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, UNITED KINGDOM, EH1 2AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 ; Termination of appointment of Cameron John Mcnaught as a director on 11 November 2015. The most likely internet sites of KEOGHS SCOTLAND (NO 2) LIMITED are www.keoghsscotlandno2.co.uk, and www.keoghs-scotland-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Keoghs Scotland No 2 Limited is a Private Limited Company. The company registration number is SC519097. Keoghs Scotland No 2 Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Keoghs Scotland No 2 Limited is Collins House Rutland Square Edinburgh United Kingdom Eh1 2aa. . HEATH, James Kenneth is a Director of the company. WHITTLE, John William is a Director of the company. Director MCNAUGHT, Cameron John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HEATH, James Kenneth
Appointed Date: 30 October 2015
54 years old
Director
WHITTLE, John William
Appointed Date: 30 October 2015
58 years old

Resigned Directors

Director
MCNAUGHT, Cameron John
Resigned: 11 November 2015
Appointed Date: 30 October 2015
61 years old

Persons With Significant Control

Mr John Whittle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KEOGHS SCOTLAND (NO 2) LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
10 Mar 2016
Termination of appointment of Cameron John Mcnaught as a director on 11 November 2015
30 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-30
  • GBP 1

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