KEYPOINT HEATING SOLUTIONS LIMITED
DUNFERMLINE HOMEPLAN MAINTENANCE LIMITED KEYPOINT SOLUTIONS LIMITED

Hellopages » Fife » Fife » KY11 8NX

Company number SC391177
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address 1 MASTERTON PARK, SOUTH CASTLE DRIVE, DUNFERMLINE, FIFE, KY11 8NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of KEYPOINT HEATING SOLUTIONS LIMITED are www.keypointheatingsolutions.co.uk, and www.keypoint-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.2 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keypoint Heating Solutions Limited is a Private Limited Company. The company registration number is SC391177. Keypoint Heating Solutions Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Keypoint Heating Solutions Limited is 1 Masterton Park South Castle Drive Dunfermline Fife Ky11 8nx. . TREANOR, Julie Marie is a Director of the company. Director LESLIE, Mark Alan has been resigned. Director MCPHERSON, Wilma Geddes has been resigned. Director TREANOR, Kevin Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TREANOR, Julie Marie
Appointed Date: 07 January 2011
55 years old

Resigned Directors

Director
LESLIE, Mark Alan
Resigned: 15 August 2016
Appointed Date: 07 January 2011
63 years old
Director
MCPHERSON, Wilma Geddes
Resigned: 15 August 2016
Appointed Date: 07 January 2011
61 years old
Director
TREANOR, Kevin Edward
Resigned: 15 August 2016
Appointed Date: 07 January 2011
55 years old

Persons With Significant Control

Clcb Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYPOINT HEATING SOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Memorandum and Articles of Association
22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2016
Termination of appointment of Kevin Edward Treanor as a director on 15 August 2016
17 Aug 2016
Termination of appointment of Wilma Geddes Mcpherson as a director on 15 August 2016
...
... and 21 more events
23 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012
Annual return made up to 6 January 2012 with full list of shareholders
21 Nov 2011
Current accounting period extended from 31 January 2012 to 30 April 2012
22 Apr 2011
Particulars of a mortgage or charge / charge no: 1
07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KEYPOINT HEATING SOLUTIONS LIMITED Charges

19 April 2011
Floating charge
Delivered: 22 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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