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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)
28 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
11 Mar 2024 AP01 Appointment of Pamela Ann Ross as a director on 11 March 2024
11 Mar 2024 MA Memorandum and Articles of Association
11 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2024 PSC01 Notification of Carole Leslie as a person with significant control on 14 February 2024
14 Feb 2024 PSC07 Cessation of David William Deane as a person with significant control on 14 February 2024
14 Feb 2024 AP01 Appointment of Carole Leslie as a director on 14 February 2024
14 Feb 2024 AP01 Appointment of Mr Peter William Moran as a director on 14 February 2024
14 Feb 2024 TM01 Termination of appointment of David William Deane as a director on 14 February 2024
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
21 Dec 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted