KEYNORTH UK LIMITED
GLASGOW FORTY EIGHT SHELF (61) LIMITED

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Company number SC204152
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 77 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 23 Park Circus Glasgow G3 6AP to 77 st. Vincent Street Glasgow G2 5TF on 19 March 2017; Micro company accounts made up to 30 June 2015. The most likely internet sites of KEYNORTH UK LIMITED are www.keynorthuk.co.uk, and www.keynorth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keynorth Uk Limited is a Private Limited Company. The company registration number is SC204152. Keynorth Uk Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Keynorth Uk Limited is 77 St Vincent Street Glasgow Scotland G2 5tf. . TOTTEN, Tracey is a Secretary of the company. TOTTEN, Mark Duncan is a Director of the company. Secretary GLEN, Jeremy Stewart has been resigned. Nominee Director BORTHWICK, Alan Charles has been resigned. Director GLEN, Jeremy Stewart has been resigned. Director REID, Donald William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TOTTEN, Tracey
Appointed Date: 22 February 2000
Director
TOTTEN, Mark Duncan
Appointed Date: 22 February 2000
57 years old

Resigned Directors

Secretary
GLEN, Jeremy Stewart
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Nominee Director
BORTHWICK, Alan Charles
Resigned: 22 February 2000
Appointed Date: 22 February 2000
68 years old
Director
GLEN, Jeremy Stewart
Resigned: 22 February 2000
Appointed Date: 22 February 2000
59 years old
Director
REID, Donald William
Resigned: 30 June 2010
Appointed Date: 17 July 2000
62 years old

Persons With Significant Control

Mr Mark Duncan Totten
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KEYNORTH UK LIMITED Events

19 Mar 2017
Confirmation statement made on 22 February 2017 with updates
19 Mar 2017
Registered office address changed from 23 Park Circus Glasgow G3 6AP to 77 st. Vincent Street Glasgow G2 5TF on 19 March 2017
28 Mar 2016
Micro company accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
03 Mar 2000
Secretary resigned;director resigned
03 Mar 2000
New secretary appointed
03 Mar 2000
New director appointed
28 Feb 2000
Company name changed forty eight shelf (61) LIMITED\certificate issued on 29/02/00
22 Feb 2000
Incorporation

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