KEYPORT INVESTMENTS LTD.
EDINBURGH CCI (SCOUT) LIMITED PACIFIC SHELF 1324 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC287368
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from St Davids House St Davids Drive Dalgety Bay KY11 9NB to 4th Floor 115 George Street Edinburgh EH2 4JN on 2 March 2016. The most likely internet sites of KEYPORT INVESTMENTS LTD. are www.keyportinvestments.co.uk, and www.keyport-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Keyport Investments Ltd is a Private Limited Company. The company registration number is SC287368. Keyport Investments Ltd has been working since 12 July 2005. The present status of the company is Active. The registered address of Keyport Investments Ltd is 4th Floor 115 George Street Edinburgh Scotland Eh2 4jn. . ABC SECRETARIES LIMITED is a Secretary of the company. SHAH, Jay Kantilal is a Director of the company. Secretary BANNISTER, William Bahlsen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BANNISTER, William Bahlsen has been resigned. Director BIGGART, Thomas Mckenzie has been resigned. Director DAWSON, Allan George has been resigned. Director FORSYTH, Angus Alpin has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABC SECRETARIES LIMITED
Appointed Date: 16 March 2006
Director
SHAH, Jay Kantilal
Appointed Date: 16 March 2006
60 years old

Resigned Directors

Secretary
BANNISTER, William Bahlsen
Resigned: 16 March 2006
Appointed Date: 20 September 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 September 2005
Appointed Date: 12 July 2005
Director
BANNISTER, William Bahlsen
Resigned: 16 March 2006
Appointed Date: 20 September 2005
59 years old
Director
BIGGART, Thomas Mckenzie
Resigned: 16 March 2006
Appointed Date: 20 September 2005
59 years old
Director
DAWSON, Allan George
Resigned: 16 March 2006
Appointed Date: 20 September 2005
57 years old
Director
FORSYTH, Angus Alpin
Resigned: 16 March 2006
Appointed Date: 20 September 2005
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 September 2005
Appointed Date: 12 July 2005

KEYPORT INVESTMENTS LTD. Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 12 July 2016 with updates
02 Mar 2016
Registered office address changed from St Davids House St Davids Drive Dalgety Bay KY11 9NB to 4th Floor 115 George Street Edinburgh EH2 4JN on 2 March 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
...
... and 49 more events
03 Oct 2005
New director appointed
03 Oct 2005
New director appointed
03 Oct 2005
Registered office changed on 03/10/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
20 Sep 2005
Company name changed pacific shelf 1324 LIMITED\certificate issued on 20/09/05
12 Jul 2005
Incorporation

KEYPORT INVESTMENTS LTD. Charges

16 March 2006
Bond & floating charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
16 March 2006
Floating charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold and leasehold property of the company both…
16 March 2006
Floating charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage oakfield service station stevenage…
16 March 2006
Floating charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage staple tye filling station…
18 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 14 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as staple tye filling station…
17 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 14 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as oakfield service station…
13 October 2005
Bond & floating charge
Delivered: 19 October 2005
Status: Satisfied on 22 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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