| Company Name | Keogh Savage & Co. (Gent's Outfitters) Limited |
|---|---|
| Director | John Keogh |
| Company Status | Active |
| Company Number | SC033245 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1958(65 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr John Keogh |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2015(57 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 / 4 110 Maxwell Avenue 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(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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Contact
| Website | keoghandsavage.co.uk |
|---|
Location
| Registered Address | Unit 3 / 4 110 Maxwell Avenue Bearsden Glasgow G61 1HU Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
Shareholders
| 2.5k at £1 | John Keogh 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Mrs Flora Campbell Maclean Keogh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,322 |
| Current Liabilities | £187,057 |
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) |
Charges
| 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 |
|---|
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 (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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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) |