THE KEIL CENTRE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HQ

Company number SC196855
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address 18 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of James Wright Mathie as a secretary on 31 January 2017; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Joanne Clare Hellen as a secretary on 1 January 2017. The most likely internet sites of THE KEIL CENTRE LIMITED are www.thekeilcentre.co.uk, and www.the-keil-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The Keil Centre Limited is a Private Limited Company. The company registration number is SC196855. The Keil Centre Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of The Keil Centre Limited is 18 Atholl Crescent Edinburgh Midlothian Eh3 8hq. . HELLEN, Joanne Clare is a Secretary of the company. EDMONDS, Janette Christine is a Director of the company. GRAY, Kenneth is a Director of the company. SCAIFE, Richard Gordon is a Director of the company. Secretary MATHIE, James Wright has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLARKSON, Louise has been resigned. Director CUMMING, Jo has been resigned. Director LARDNER, Ronald has been resigned. Director TIERNEY, Ian Ronald, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HELLEN, Joanne Clare
Appointed Date: 01 January 2017
Director
EDMONDS, Janette Christine
Appointed Date: 28 March 2011
57 years old
Director
GRAY, Kenneth
Appointed Date: 01 September 2009
63 years old
Director
SCAIFE, Richard Gordon
Appointed Date: 10 September 2007
56 years old

Resigned Directors

Secretary
MATHIE, James Wright
Resigned: 31 January 2017
Appointed Date: 28 May 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999
Director
CLARKSON, Louise
Resigned: 01 April 2011
Appointed Date: 01 June 1999
70 years old
Director
CUMMING, Jo
Resigned: 23 December 1999
Appointed Date: 28 May 1999
79 years old
Director
LARDNER, Ronald
Resigned: 01 April 2011
Appointed Date: 01 June 1999
69 years old
Director
TIERNEY, Ian Ronald, Dr
Resigned: 31 May 2003
Appointed Date: 28 May 1999
80 years old

THE KEIL CENTRE LIMITED Events

21 Feb 2017
Termination of appointment of James Wright Mathie as a secretary on 31 January 2017
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Appointment of Mrs Joanne Clare Hellen as a secretary on 1 January 2017
14 Dec 2016
Cancellation of shares. Statement of capital on 12 September 2016
  • GBP 21,568
14 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 63 more events
01 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/05/99
01 Jun 1999
Secretary resigned
28 May 1999
Incorporation

THE KEIL CENTRE LIMITED Charges

2 July 2002
Standard security
Delivered: 5 July 2002
Status: Satisfied on 3 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 5&5A south lauder road, edinburgh.
16 June 1999
Bond & floating charge
Delivered: 28 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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