W.B.S. KEILLOR HOLDINGS LIMITED
DUNDEE CASTLELAW (NO.711) LIMITED

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Company number SC331967
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address UNIT 2 PITKERRO PARK FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE, BROUGHTY FERRY, DUNDEE, DD5 3RU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of W.B.S. KEILLOR HOLDINGS LIMITED are www.wbskeillorholdings.co.uk, and www.w-b-s-keillor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. W B S Keillor Holdings Limited is a Private Limited Company. The company registration number is SC331967. W B S Keillor Holdings Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of W B S Keillor Holdings Limited is Unit 2 Pitkerro Park Fowler Road West Pitkerro Industrial Estate Broughty Ferry Dundee Dd5 3ru. . LIVIE, John Mcqueen is a Director of the company. SMITH, Michael Charles is a Director of the company. Secretary ROBERTSON, Alexander Ritchie has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director KEILLOR, Allan has been resigned. Director KEILLOR, Elizabeth May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
LIVIE, John Mcqueen
Appointed Date: 01 September 2013
67 years old
Director
SMITH, Michael Charles
Appointed Date: 01 November 2007
65 years old

Resigned Directors

Secretary
ROBERTSON, Alexander Ritchie
Resigned: 02 April 2008
Appointed Date: 01 November 2007
Secretary
THORNTONS LAW LLP
Resigned: 01 November 2007
Appointed Date: 05 October 2007
Director
HUTCHESON, Iain Henderson
Resigned: 01 November 2007
Appointed Date: 05 October 2007
63 years old
Director
KEILLOR, Allan
Resigned: 31 December 2011
Appointed Date: 22 February 2008
78 years old
Director
KEILLOR, Elizabeth May
Resigned: 31 December 2011
Appointed Date: 22 February 2008
79 years old

Persons With Significant Control

Mr Michael Charles Smith
Notified on: 1 October 2016
65 years old
Nature of control: Has significant influence or control

W.B.S. KEILLOR HOLDINGS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Jul 2016
Satisfaction of charge 1 in full
23 Jun 2016
Satisfaction of charge 2 in full
10 May 2016
Registration of charge SC3319670003, created on 19 April 2016
...
... and 35 more events
28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
28 Nov 2007
New secretary appointed
28 Nov 2007
New director appointed
05 Oct 2007
Incorporation

W.B.S. KEILLOR HOLDINGS LIMITED Charges

19 April 2016
Charge code SC33 1967 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
22 February 2008
Bond & floating charge
Delivered: 14 March 2008
Status: Satisfied on 23 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 February 2008
Floating charge
Delivered: 29 February 2008
Status: Satisfied on 26 July 2016
Persons entitled: Allan Keillor and Another
Description: Undertaking & all property & assets present & future…

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