JAMES KEILLER HOLDINGS LIMITED
MID CRAIGIE ROAD KEILLER HOLDINGS LIMITED

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Company number SC263697
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address EAST KINGSWAY BUSINESS CENTRE, MID CRAIGIE TRADING ESTATE, MID CRAIGIE ROAD, DUNDEE, DD4 7RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 139,016 . The most likely internet sites of JAMES KEILLER HOLDINGS LIMITED are www.jameskeillerholdings.co.uk, and www.james-keiller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. James Keiller Holdings Limited is a Private Limited Company. The company registration number is SC263697. James Keiller Holdings Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of James Keiller Holdings Limited is East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee Dd4 7rh. . STEWART, Ian Baillie is a Secretary of the company. LINTON, Bruce Reid is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEWART, Ian Baillie
Appointed Date: 19 February 2004
Director
LINTON, Bruce Reid
Appointed Date: 19 February 2004
72 years old

Persons With Significant Control

Mr Bruce Reid Linton
Notified on: 19 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES KEILLER HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 139,016
02 Jul 2015
Accounts for a small company made up to 30 September 2014
06 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 139,016
...
... and 29 more events
14 Jun 2004
Accounting reference date extended from 28/02/05 to 31/03/05
14 Jun 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2004
Partic of mort/charge *
19 Feb 2004
Incorporation

JAMES KEILLER HOLDINGS LIMITED Charges

1 November 2013
Charge code SC26 3697 0002
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
29 April 2004
Bond & floating charge
Delivered: 7 May 2004
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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