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KEANE SAFETY IMPROVEMENT LIMITED

Company number SC272501

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2019 LIQ14(Scot) Final account prior to dissolution in CVL
10 Jul 2017 AD01 Registered office address changed from 1 King Street Montrose Angus DD10 8NL to 66 Albion Road Edinburgh EH7 5QZ on 10 July 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-06
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Dec 2015 MR04 Satisfaction of charge 1 in full
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1,000
31 Aug 2014 CH01 Director's details changed for Mrs Nicola Ann Keane on 1 March 2014
31 Aug 2014 CH03 Secretary's details changed for Mrs Nicola Ann Keane on 1 March 2014
31 Aug 2014 CH01 Director's details changed for Mr Thomas Patrick Keane on 1 March 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Apr 2014 AD01 Registered office address changed from 48, the Latch Latch Road Brechin Angus DD9 6JF on 17 April 2014
27 Mar 2014 MR01 Registration of charge 2725010004
17 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
20 Aug 2013 466(Scot) Alterations to floating charge 2
17 Aug 2013 MR01 Registration of charge 2725010003
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jan 2013 AAMD Amended accounts made up to 31 August 2011
11 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 2
20 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011