Based in Dundee, James Keiller Holdings Ltd was registered on 19 February 2004, it's status at Companies House is "Active". The organisation does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AD01 - Change of registered office address | 13 January 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 25 February 2019 | |
| MR04 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AUD - Auditor's letter of resignation | 20 October 2014 | |
| AA01 - Change of accounting reference date | 08 August 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| MR01 - N/A | 08 November 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363s - Annual Return | 07 March 2005 | |
| CERTNM - Change of name certificate | 17 August 2004 | |
| RESOLUTIONS - N/A | 14 June 2004 | |
| RESOLUTIONS - N/A | 14 June 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2004 | |
| 225 - Change of Accounting Reference Date | 14 June 2004 | |
| 410(Scot) - N/A | 07 May 2004 | |
| NEWINC - New incorporation documents | 19 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 April 2004 | Fully Satisfied |
N/A |
