JAMES KEILLER INVESTMENTS LIMITED
DUNDEE HMS (972) LIMITED

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Company number SC453899
Status Active
Incorporation Date 4 July 2013
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 twenty-three events have happened. The last three records are Registration of charge SC4538990003, created on 2 February 2017; Group of companies' accounts made up to 30 September 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of JAMES KEILLER INVESTMENTS LIMITED are www.jameskeillerinvestments.co.uk, and www.james-keiller-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. James Keiller Investments Limited is a Private Limited Company. The company registration number is SC453899. James Keiller Investments Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of James Keiller Investments Limited is East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee Dd4 7rh. . LINTON, Bruce Reid is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LINTON, Bruce Reid
Appointed Date: 11 July 2013
72 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 11 July 2013
Appointed Date: 04 July 2013
Director
MUNRO, Donald John
Resigned: 11 July 2013
Appointed Date: 04 July 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 11 July 2013
Appointed Date: 04 July 2013

Persons With Significant Control

Mr Bruce Reid Linton
Notified on: 8 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES KEILLER INVESTMENTS LIMITED Events

09 Feb 2017
Registration of charge SC4538990003, created on 2 February 2017
31 Aug 2016
Group of companies' accounts made up to 30 September 2015
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Aug 2015
Group of companies' accounts made up to 30 September 2014
18 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 13 more events
11 Jul 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 11 July 2013
11 Jul 2013
Termination of appointment of Hms Secretaries Limited as a secretary
11 Jul 2013
Termination of appointment of Donald Munro as a director
11 Jul 2013
Termination of appointment of Hms Directors Limited as a director
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JAMES KEILLER INVESTMENTS LIMITED Charges

2 February 2017
Charge code SC45 3899 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
1 November 2013
Charge code SC45 3899 0002
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge.
1 November 2013
Charge code SC45 3899 0001
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…

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