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KEPPIE TRUSTEES LIMITED

Company number SC793149

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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)
11 Mar 2024	AP01	Appointment of Pamela Ann Ross as a director on 11 March 2024	View PDF Appointment of Pamela Ann Ross as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC01	Notification of Carole Leslie as a person with significant control on 14 February 2024	View PDF Notification of Carole Leslie as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of David William Deane as a person with significant control on 14 February 2024	View PDF Cessation of David William Deane as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Carole Leslie as a director on 14 February 2024	View PDF Appointment of Carole Leslie as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Peter William Moran as a director on 14 February 2024	View PDF Appointment of Mr Peter William Moran as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of David William Deane as a director on 14 February 2024	View PDF Termination of appointment of David William Deane as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 160 West Regent Street Glasgow G2 4RL on 14 February 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 160 West Regent Street Glasgow G2 4RL on 14 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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