KEY GEOSOLUTIONS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4JR

Company number SC210927
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Chambers House 72 High Street Peebles EH45 8SW to 272 Bath Street Glasgow G2 4JR on 4 January 2016. The most likely internet sites of KEY GEOSOLUTIONS LTD. are www.keygeosolutions.co.uk, and www.key-geosolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Geosolutions Ltd is a Private Limited Company. The company registration number is SC210927. Key Geosolutions Ltd has been working since 12 September 2000. The present status of the company is Active. The registered address of Key Geosolutions Ltd is 272 Bath Street Glasgow Scotland G2 4jr. . DUTHIE, Brian is a Secretary of the company. ASH, Jonathan is a Director of the company. DUTHIE, Brian is a Director of the company. Secretary CHARTERS, Elizabeth has been resigned. Director CHARTERS, Adrian Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DUTHIE, Brian
Appointed Date: 30 June 2004
Director
ASH, Jonathan
Appointed Date: 01 February 2001
56 years old
Director
DUTHIE, Brian
Appointed Date: 01 February 2001
57 years old

Resigned Directors

Secretary
CHARTERS, Elizabeth
Resigned: 30 June 2004
Appointed Date: 12 September 2000
Director
CHARTERS, Adrian Charles
Resigned: 30 June 2004
Appointed Date: 12 September 2000
65 years old

Persons With Significant Control

Mr Jonathan Ash
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Duthie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEY GEOSOLUTIONS LTD. Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Registered office address changed from Chambers House 72 High Street Peebles EH45 8SW to 272 Bath Street Glasgow G2 4JR on 4 January 2016
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 155
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
01 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001
New director appointed
06 Mar 2001
New director appointed
06 Mar 2001
New director appointed
12 Sep 2000
Incorporation

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