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JAMES KEILLER PROPERTY HOLDINGS LIMITED

Company number SC453899

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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)
08 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
28 Aug 2015 AA Group of companies' accounts made up to 30 September 2014
18 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
20 Oct 2014 AUD Auditor's resignation
08 Aug 2014 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
21 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 100.00
08 Nov 2013 SH02 Sub-division of shares on 29 October 2013
08 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-division approved 29/10/2013
08 Nov 2013 MR01 Registration of charge 4538990002
08 Nov 2013 MR01 Registration of charge 4538990001
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 AP01 Appointment of Mr Bruce Reid Linton as a director
11 Jul 2013 CERTNM Company name changed hms (972) LIMITED\certificate issued on 11/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
  • NM01 ‐ Change of name by resolution
11 Jul 2013 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 11 July 2013
11 Jul 2013 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
11 Jul 2013 TM01 Termination of appointment of Donald Munro as a director
11 Jul 2013 TM01 Termination of appointment of Hms Directors Limited as a director
04 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted