Keogh & Savage (Greenock) Limited

Company Name	Keogh & Savage (Greenock) Limited
Directors	Ursula Elinor Westlake and Flora MacDonald Keogh
Company Status	Active
Company Number	SC032288
Category	Private Limited Company
Incorporation Date	16 May 1957(66 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ursula Elinor Westlake
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 February 1994(36 years, 9 months after company formation)
Appointment Duration	29 years, 8 months
Role	Legal Secretary
Country of Residence	Canada
Correspondence Address	110a Maxwell Ave Bearsden Glasgow G61 1HU Scotland

Director Name	Ms Flora MacDonald Keogh
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 1994(36 years, 9 months after company formation)
Appointment Duration	29 years, 8 months
Role	Schoolmistress
Country of Residence	United Kingdom
Correspondence Address	110a Maxwell Ave Bearsden Glasgow G61 1HU Scotland

Secretary Name	Ms Flora MacDonald Keogh
Nationality	British
Status	Current
Appointed	14 August 2004(47 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110a Maxwell Ave Bearsden Glasgow G61 1HU Scotland

Director Name	John Keogh
Date of Birth	December 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(32 years after company formation)
Appointment Duration	14 years, 5 months (resigned 29 October 2003)
Role	Outfitter
Correspondence Address	42 Eldon St Greenock Renfrewshire PA16 7RA Scotland

Director Name	Mrs Flora Campbell Maclean Keogh
Date of Birth	December 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(32 years after company formation)
Appointment Duration	28 years, 1 month (resigned 01 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110a Maxwell Ave Bearsden Glasgow G61 1HU Scotland

Secretary Name	John Keogh
Nationality	British
Status	Resigned
Appointed	01 June 1989(32 years after company formation)
Appointment Duration	14 years, 5 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	42 Eldon St Greenock Renfrewshire PA16 7RA Scotland

Contact

Website	keoghandsavage.co.uk

Location

Registered Address	110a Maxwell Ave Bearsden Glasgow G61 1HU Scotland
Constituency	East Dunbartonshire
Ward	Bearsden South
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Mrs Flora Campbell Maclean Keogh 49.96% Ordinary
1.3k at £1	Flora Macdonald Keogh 25.02% Ordinary
1.3k at £1	Ursula Elinor Westlake 25.02% Ordinary

Financials

Year	2014
Net Worth	£1,095,387
Cash	£44,225
Current Liabilities	£9,123

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 July 2023 (2 months, 2 weeks ago)
Next Return Due	2 August 2024 (10 months from now)

Filing History

31 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
14 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
7 September 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
13 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
2 September 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
19 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
26 August 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
22 August 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
22 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
16 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
13 November 2017	Change of details for Ms Flora Macdonald Keogh as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Ms Flora Macdonald Keogh on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Ms Flora Macdonald Keogh on 13 November 2017 (2 pages)
13 November 2017	Change of details for Ms Flora Macdonald Keogh as a person with significant control on 13 November 2017 (2 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
23 August 2017	Termination of appointment of Flora Campbell Maclean Keogh as a director on 1 July 2017 (1 page)
23 August 2017	Termination of appointment of Flora Campbell Maclean Keogh as a director on 1 July 2017 (1 page)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 August 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 5,000 (6 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 5,000 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 October 2014	Director's details changed for Mrs Ursula Elinor Westlake on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Ms Flora Macdonald Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Secretary's details changed for Ms Flora Macdonald Keogh on 17 October 2014 (1 page)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Ms Flora Macdonald Keogh on 17 October 2014 (2 pages)
17 October 2014	Secretary's details changed for Ms Flora Macdonald Keogh on 17 October 2014 (1 page)
17 October 2014	Director's details changed for Ms Flora Macdonald Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Ursula Elinor Westlake on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Ms Flora Macdonald Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Ms Flora Macdonald Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Ursula Elinor Westlake on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Ursula Elinor Westlake on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Ms Flora Macdonald Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Flora Campbell Maclean Keogh on 17 October 2014 (2 pages)
4 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 5,000 (6 pages)
4 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 5,000 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 October 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 5,000 (6 pages)
4 October 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 5,000 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
23 November 2009	Registered office address changed from Unit 7, 110a Maxwell Avenue Bearsden Glasgow G61 1HU on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from Unit 7, 110a Maxwell Avenue Bearsden Glasgow G61 1HU on 23 November 2009 (1 page)
22 November 2009	Annual return made up to 19 July 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 19 July 2009 with a full list of shareholders (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
9 October 2008	Return made up to 19/07/08; full list of members (4 pages)
9 October 2008	Return made up to 19/07/08; full list of members (4 pages)
4 March 2008	Return made up to 19/07/07; full list of members (4 pages)
4 March 2008	Return made up to 19/07/07; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
20 September 2006	Return made up to 19/07/06; full list of members (8 pages)
20 September 2006	Return made up to 19/07/06; full list of members (8 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
22 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
6 September 2004	Secretary resigned;director resigned (1 page)
6 September 2004	Return made up to 19/07/04; full list of members (9 pages)
6 September 2004	Secretary resigned;director resigned (1 page)
6 September 2004	Return made up to 19/07/04; full list of members (9 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
31 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
31 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
21 August 2003	Return made up to 19/07/03; full list of members (9 pages)
21 August 2003	Return made up to 19/07/03; full list of members (9 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
21 August 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 August 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 December 2001	Registered office changed on 03/12/01 from: unit 31 kcedg commercial centre 15 ladyloan place glasgow G15 8LD (1 page)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
3 December 2001	Registered office changed on 03/12/01 from: unit 31 kcedg commercial centre 15 ladyloan place glasgow G15 8LD (1 page)
26 October 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (8 pages)
26 October 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (8 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
21 August 2000	Return made up to 19/07/00; full list of members (8 pages)
21 August 2000	Return made up to 19/07/00; full list of members (8 pages)
26 June 2000	Registered office changed on 26/06/00 from: 908/916 maryhill road glasgow G20 7TA (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 908/916 maryhill road glasgow G20 7TA (1 page)
17 January 2000	Accounts for a small company made up to 31 January 1999 (4 pages)
17 January 2000	Accounts for a small company made up to 31 January 1999 (4 pages)
20 September 1999	Return made up to 19/07/99; no change of members (4 pages)
20 September 1999	Return made up to 19/07/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
24 July 1998	Return made up to 19/07/98; full list of members (6 pages)
24 July 1998	Return made up to 19/07/98; full list of members (6 pages)
14 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
14 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
6 August 1997	Return made up to 19/07/97; full list of members (6 pages)
6 August 1997	Return made up to 19/07/97; full list of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
9 August 1996	Return made up to 19/07/96; full list of members (6 pages)
9 August 1996	Return made up to 19/07/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
11 July 1995	Return made up to 19/07/95; no change of members (4 pages)
11 July 1995	Return made up to 19/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 June 1958	Company name changed\certificate issued on 09/06/58 (2 pages)
9 June 1958	Company name changed\certificate issued on 09/06/58 (2 pages)
16 May 1957	Certificate of incorporation (1 page)
16 May 1957	Certificate of incorporation (1 page)

Keogh & Savage (Greenock) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland