Bearsden
Glasgow
G61 1HU
Scotland
Director Name | John Keogh |
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Date of Birth | December 1919 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(30 years, 10 months 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 |
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Date of Birth | December 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(30 years, 10 months after company formation) |
Appointment Duration | 26 years, 2 months (resigned 20 August 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 42 Eldon St Greenock Renfrewshire PA16 7RA Scotland |
Secretary Name | John Keogh |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(30 years, 10 months 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 |
Secretary Name | Mr John Keogh |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2004(46 years, 1 month after company formation) |
Appointment Duration | 13 years (resigned 31 August 2017) |
Role | Company Director |
Correspondence Address | 42 Eldon Street Greenock Pa16 7ra PA16 0ZU Scotland |
Website | keoghandsavage.co.uk |
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Registered Address | Unit 3 / 4 110 Maxwell Avenue Bearsden Glasgow G61 1HU Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden South |
2.5k at £1 | John Keogh 50.00% Ordinary |
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2.5k at £1 | Mrs Flora Campbell Maclean Keogh 50.00% Ordinary |
Year | 2014 |
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Net Worth | £98,322 |
Current Liabilities | £187,057 |
Latest Accounts | 31 January 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 October 2023 (3 weeks, 6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 19 July 2023 (2 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (10 months from now) |
9 December 2010 | Delivered on: 22 December 2010 Persons entitled: Keogh & Savage (Greenock) Limited Classification: Standard security Secured details: £127,791. Particulars: Gound floor of the tenement 2 argyle street greenock and 4 argyle street greenock and 57 west blackhall street greenock REN1520 and in the second place the ground floor shop 59 west blackhall street greenock EN36592. Outstanding |
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31 July 2023 | Confirmation statement made on 19 July 2023 with updates (4 pages) |
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14 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
7 September 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
15 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
13 September 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
15 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
26 August 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
14 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 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) |
16 August 2018 | Termination of appointment of John Keogh as a secretary on 31 August 2017 (1 page) |
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) |
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) |
15 October 2016 | Satisfaction of charge 1 in full (4 pages) |
15 October 2016 | Satisfaction of charge 1 in full (4 pages) |
18 August 2016 | Director's details changed for John Keogh on 18 August 2016 (2 pages) |
18 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
18 August 2016 | Appointment of John Keogh as a director on 20 July 2015 (2 pages) |
18 August 2016 | Termination of appointment of Flora Campbell Maclean Keogh as a director on 20 August 2015 (1 page) |
18 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
18 August 2016 | Secretary's details changed for John Keogh on 18 August 2016 (1 page) |
18 August 2016 | Termination of appointment of Flora Campbell Maclean Keogh as a director on 20 August 2015 (1 page) |
18 August 2016 | Director's details changed for John Keogh on 18 August 2016 (2 pages) |
18 August 2016 | Appointment of John Keogh as a director on 20 July 2015 (2 pages) |
18 August 2016 | Secretary's details changed for John Keogh on 18 August 2016 (1 page) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
29 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
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23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 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
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4 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
1 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-01
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31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
31 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 (4 pages) |
6 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Secretary's details changed for John Keogh on 20 January 2012 (2 pages) |
20 January 2012 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Secretary's details changed for John Keogh on 20 January 2012 (2 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) |
22 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
22 November 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (3 pages) |
22 November 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
25 February 2009 | Location of register of members (1 page) |
25 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
25 February 2009 | Location of debenture register (1 page) |
25 February 2009 | Location of debenture register (1 page) |
25 February 2009 | Location of register of members (1 page) |
25 February 2009 | Return made up to 19/07/08; full list of members (3 pages) |
25 February 2009 | Registered office changed on 25/02/2009 from unit 7, 110 maxwell avenue bearsden glasgow G61 1HU (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from unit 7, 110 maxwell avenue bearsden glasgow G61 1HU (1 page) |
25 February 2009 | Return made up to 19/07/08; full list of members (3 pages) |
26 February 2008 | Return made up to 19/07/07; no change of members (6 pages) |
26 February 2008 | Return made up to 19/07/07; no change of members (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
15 March 2007 | Return made up to 19/07/06; full list of members (6 pages) |
15 March 2007 | Return made up to 19/07/06; full list of members (6 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
17 August 2005 | Return made up to 19/07/05; full list of members
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17 August 2005 | Return made up to 19/07/05; full list of members
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27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
6 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
6 September 2004 | Secretary resigned;director resigned (1 page) |
6 September 2004 | Secretary resigned;director resigned (1 page) |
6 September 2004 | New secretary appointed (2 pages) |
6 September 2004 | Return made up to 19/07/04; full list of members (7 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 (7 pages) |
21 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
21 August 2002 | Return made up to 19/07/02; full list of members
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21 August 2002 | Return made up to 19/07/02; full list of members
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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 8LB (1 page) |
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 8LB (1 page) |
26 October 2001 | Return made up to 19/07/01; full list of members
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26 October 2001 | Return made up to 19/07/01; full list of members
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30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
21 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
21 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
23 June 2000 | Registered office changed on 23/06/00 from: 908/916 maryhill road glasgow G20 7TA (1 page) |
23 June 2000 | Registered office changed on 23/06/00 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) |
23 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
23 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) |
7 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
7 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 (7 pages) |
2 December 1996 | Accounts for a small company made up to 31 January 1996 (7 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 (16 pages) |