Established in 1999, The Keil Centre Ltd are based in Midlothian. This organisation has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUMMING, Jo | 28 May 1999 | 23 December 1999 | 1 |
| TIERNEY, Ian Ronald, Dr | 28 May 1999 | 31 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELLEN, Joanne Clare | 01 January 2017 | 16 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 03 June 2019 | |
| TM02 - Termination of appointment of secretary | 16 April 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| RESOLUTIONS - N/A | 18 October 2017 | |
| SH06 - Notice of cancellation of shares | 18 October 2017 | |
| SH03 - Return of purchase of own shares | 18 October 2017 | |
| CS01 - N/A | 08 June 2017 | |
| TM02 - Termination of appointment of secretary | 21 February 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| RESOLUTIONS - N/A | 14 December 2016 | |
| SH06 - Notice of cancellation of shares | 14 December 2016 | |
| SH03 - Return of purchase of own shares | 14 December 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| RESOLUTIONS - N/A | 03 June 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| SH03 - Return of purchase of own shares | 24 July 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| RP04 - N/A | 27 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| SH03 - Return of purchase of own shares | 23 July 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| SH03 - Return of purchase of own shares | 28 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| RESOLUTIONS - N/A | 29 March 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| RESOLUTIONS - N/A | 21 December 2010 | |
| AA - Annual Accounts | 17 November 2010 | |
| AD01 - Change of registered office address | 05 July 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 05 July 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| RESOLUTIONS - N/A | 05 August 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 169 - Return by a company purchasing its own shares | 20 October 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 363s - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| MEM/ARTS - N/A | 16 February 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 410(Scot) - N/A | 05 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 22 December 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 06 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 410(Scot) - N/A | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| RESOLUTIONS - N/A | 01 June 1999 | |
| RESOLUTIONS - N/A | 01 June 1999 | |
| RESOLUTIONS - N/A | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
| NEWINC - New incorporation documents | 28 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 02 July 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 June 1999 | Outstanding |
N/A |
