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JAMES KEILLER ESTATES LIMITED

Company number SC145636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
20 Oct 2014 AUD Auditor's resignation
08 Aug 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
30 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
18 Nov 2013 MR01 Registration of charge 1456360009
18 Nov 2013 MR01 Registration of charge 1456360007
18 Nov 2013 MR01 Registration of charge 1456360008
14 Nov 2013 TM01 Termination of appointment of Ian Stewart as a director
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 MR04 Satisfaction of charge 4 in full
08 Nov 2013 MR04 Satisfaction of charge 1 in full
08 Nov 2013 MR01 Registration of charge 1456360006
08 Nov 2013 MR04 Satisfaction of charge 2 in full
08 Nov 2013 MR04 Satisfaction of charge 5 in full
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009