W.B.S. KEILLOR HOLDINGS LIMITED

SC331967
UNIT 2 PITKERRO PARK FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE BROUGHTY FERRY DUNDEE DD5 3RU

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 8 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 8 Buy now
23 Nov 2022 accounts Annual Accounts 9 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2021 accounts Annual Accounts 9 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2020 officers Appointment of director (Mr Mark Steven Gordon) 2 Buy now
22 May 2020 officers Termination of appointment of director (John Mcqueen Livie) 1 Buy now
27 Feb 2020 accounts Annual Accounts 9 Buy now
07 Feb 2020 capital Return of purchase of own shares 3 Buy now
16 Jan 2020 capital Notice of cancellation of shares 6 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 9 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 accounts Annual Accounts 9 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2016 mortgage Registration of a charge 14 Buy now
02 Dec 2015 accounts Annual Accounts 5 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
16 Feb 2015 accounts Annual Accounts 5 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
10 Feb 2014 accounts Annual Accounts 4 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
30 Oct 2013 officers Change of particulars for director (Mr Michael Charles Smith) 2 Buy now
25 Oct 2013 officers Appointment of director (Mr John Mcqueen Livie) 2 Buy now
24 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2013 capital Return of Allotment of shares 3 Buy now
28 Feb 2013 accounts Annual Accounts 4 Buy now
25 Oct 2012 annual-return Annual Return 3 Buy now
17 Feb 2012 officers Termination of appointment of director (Elizabeth Keillor) 1 Buy now
17 Feb 2012 officers Termination of appointment of director (Allan Keillor) 1 Buy now
08 Feb 2012 accounts Annual Accounts 4 Buy now
28 Oct 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 accounts Annual Accounts 6 Buy now
29 Oct 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now
12 Nov 2009 officers Change of particulars for director (Elizabeth May Keillor) 2 Buy now
27 Nov 2008 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
24 Nov 2008 annual-return Return made up to 05/10/08; full list of members 4 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ 1 Buy now
19 Nov 2008 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
05 Nov 2008 accounts Annual Accounts 6 Buy now
05 Nov 2008 accounts Accounting reference date shortened from 31/10/2008 to 31/05/2008 1 Buy now
14 Apr 2008 officers Appointment terminated secretary alexander robertson 1 Buy now
10 Apr 2008 incorporation Memorandum Articles 13 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
13 Mar 2008 officers Director appointed allan keillor 1 Buy now
12 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2008 officers Director appointed elizabeth may keillor 1 Buy now
05 Mar 2008 resolution Resolution 2 Buy now
29 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
28 Nov 2007 officers Secretary resigned 1 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
28 Nov 2007 officers New secretary appointed 2 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
05 Oct 2007 incorporation Incorporation Company 17 Buy now