Company number SC349132
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address BALLANTINE & CO, 25 MANSION HOUSE ROAD, GLASGOW, G41 3DN
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 2
. The most likely internet sites of MCGIFFEN KEATS LTD are www.mcgiffenkeats.co.uk, and www.mcgiffen-keats.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Mcgiffen Keats Ltd is a Private Limited Company.
The company registration number is SC349132. Mcgiffen Keats Ltd has been working since 26 September 2008.
The present status of the company is Active. The registered address of Mcgiffen Keats Ltd is Ballantine Co 25 Mansion House Road Glasgow G41 3dn. . MCGIFFEN, Albert William is a Secretary of the company. MCGIFFEN, Albert William is a Director of the company. Director BYRNE, Paulene Jane has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Albert William Mcgiffen
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Paulene Jane Byrne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCGIFFEN KEATS LTD Events
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Nov 2015
Micro company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
13 Jul 2015
Micro company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 9 more events
19 Oct 2010
Director's details changed for Mr Albert William Mcgiffen on 1 September 2010
19 Oct 2010
Director's details changed for Mrs Paulene Jane Byrne on 1 September 2010
24 Feb 2010
Accounts for a dormant company made up to 30 September 2009
15 Oct 2009
Annual return made up to 26 September 2009 with full list of shareholders
26 Sep 2008
Incorporation