EVEN KEEL LIMITED
PERTH GREATCYCLE LIMITED

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Company number SC329841
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, SCOTLAND, PH1 5JN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Wendy Frances Forsyth as a director on 4 April 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of EVEN KEEL LIMITED are www.evenkeel.co.uk, and www.even-keel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Even Keel Limited is a Private Limited Company. The company registration number is SC329841. Even Keel Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Even Keel Limited is 6 Atholl Crescent Perth Scotland Ph1 5jn. . JASTROWICZ, Anna is a Director of the company. Secretary GOODWILLIE, Tom has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORSYTH, Wendy Frances has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
JASTROWICZ, Anna
Appointed Date: 04 April 2016
39 years old

Resigned Directors

Secretary
GOODWILLIE, Tom
Resigned: 04 April 2016
Appointed Date: 03 September 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 September 2007
Appointed Date: 24 August 2007
Director
FORSYTH, Wendy Frances
Resigned: 04 April 2016
Appointed Date: 03 September 2007
52 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 September 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Miss Anna Jastrowicz
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

EVEN KEEL LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Termination of appointment of Wendy Frances Forsyth as a director on 4 April 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Sep 2016
Registered office address changed from 1 Glenbruar Crescent Perth Perthshire PH2 0AJ to 6 Atholl Crescent Perth PH1 5JN on 7 September 2016
02 Sep 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 1
...
... and 26 more events
13 Sep 2007
Director resigned
13 Sep 2007
Registered office changed on 13/09/07 from: 24 great king street edinburgh midlothian EH3 6QN
13 Sep 2007
Secretary resigned
13 Sep 2007
New secretary appointed
24 Aug 2007
Incorporation

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