Keepsafe Storage Centres Limited

Company Name	Keepsafe Storage Centres Limited
Company Status	Active
Company Number	SC196316
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John McLeod Black
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Secretary Name	Mr John McLeod Black
Nationality	British
Status	Current
Appointed	18 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Director Name	George Godsman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2013(13 years, 11 months after company formation)
Appointment Duration	10 years, 12 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Director Name	Mrs Sheena Jane Black
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland

Director Name	Mr Jordan John Black
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Director Name	Mr Alexander Marshall Wishart
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkview House Hillside,Dundee Road Perth Tayside PH2 7BA Scotland

Director Name	Mrs Sheena Jane Black
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle Croft Forgandenny Perth Perthshire PH2 9HS Scotland

Director Name	Kevin Baird Black
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 June 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	8 Pitcullen Gardens Perth Perthshire PH2 7EJ Scotland

Director Name	Mrs Anne Margaret Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(8 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 January 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Ordie House Stanley Perth Perthshire PH1 4PR Scotland

Director Name	Kevin Baird Black
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2011(12 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Pitcullen Gardens Perth Perthshire PH2 7ES Scotland

Contact

Website	perthselfstorage.com
Telephone	01382 736762
Telephone region	Dundee

Location

Registered Address	King James Vi Business Centre Riverview Business Park Friarton Road Perth Perthshire PH2 8DG Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Castlecroft Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,008
Cash	£91,767
Current Liabilities	£380,410

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

26 October 2017	Delivered on: 13 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
26 September 2007	Delivered on: 28 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 April 2001	Delivered on: 25 April 2001 Satisfied on: 12 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

9 January 2024	Accounts for a small company made up to 31 March 2023 (14 pages)
19 July 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
9 January 2023	Accounts for a small company made up to 31 March 2022 (14 pages)
24 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
24 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
8 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 February 2020	Second filing for the appointment of Sheena Jane Black as a director (6 pages)
21 February 2020	Director's details changed for Mr Jordan John Black on 12 February 2020 (2 pages)
13 February 2020	Director's details changed for George Godsman on 12 February 2020 (2 pages)
12 February 2020	Director's details changed for Mr John Mcleod Black on 12 February 2020 (2 pages)
12 February 2020	Secretary's details changed for Mr John Mcleod Black on 12 February 2020 (1 page)
12 February 2020	Appointment of Mr Jordan John Black as a director on 12 February 2020 (2 pages)
3 February 2020	Termination of appointment of Anne Margaret Smith as a director on 24 January 2020 (1 page)
24 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
29 December 2017	Appointment of Mrs Sheena Jane Black as a director on 15 December 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/02/2020 (2 pages)
13 November 2017	Registration of charge SC1963160003, created on 26 October 2017 (9 pages)
13 November 2017	Satisfaction of charge 2 in full (1 page)
13 November 2017	Registration of charge SC1963160003, created on 26 October 2017 (9 pages)
13 November 2017	Satisfaction of charge 2 in full (1 page)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (7 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (7 pages)
4 February 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
4 February 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (7 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (7 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (7 pages)
14 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
14 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
27 August 2013	Appointment of George Godsman as a director (3 pages)
27 August 2013	Appointment of George Godsman as a director (3 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Termination of appointment of Kevin Black as a director (2 pages)
28 February 2013	Termination of appointment of Sheena Black as a director (2 pages)
28 February 2013	Termination of appointment of Kevin Black as a director (2 pages)
28 February 2013	Termination of appointment of Sheena Black as a director (2 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 August 2011	Appointment of Kevin Baird Black as a director (3 pages)
19 August 2011	Appointment of Kevin Baird Black as a director (3 pages)
5 July 2011	Termination of appointment of Kevin Black as a director (2 pages)
5 July 2011	Termination of appointment of Kevin Black as a director (2 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
7 September 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
7 September 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Kevin Baird Black on 18 May 2010 (2 pages)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Kevin Baird Black on 18 May 2010 (2 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
11 June 2009	Location of register of members (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Registered office changed on 11/06/2009 from king james vi business centre riverview business park friarton road perth perthshire PH2 8DG (1 page)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Return made up to 18/05/09; full list of members (4 pages)
11 June 2009	Return made up to 18/05/09; full list of members (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from king james vi business centre riverview business park friarton road perth perthshire PH2 8DG (1 page)
11 June 2009	Location of debenture register (1 page)
14 February 2009	Appointment terminated director alexander wishart (1 page)
14 February 2009	Appointment terminated director alexander wishart (1 page)
18 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 August 2008	Registered office changed on 22/08/2008 from kinnoull house riverview business park friarton road, perth PH2 8DG (1 page)
22 August 2008	Registered office changed on 22/08/2008 from kinnoull house riverview business park friarton road, perth PH2 8DG (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 June 2008	Return made up to 18/05/08; full list of members (4 pages)
13 June 2008	Director's change of particulars / alexander wishart / 18/05/2008 (1 page)
13 June 2008	Director's change of particulars / alexander wishart / 18/05/2008 (1 page)
13 June 2008	Return made up to 18/05/08; full list of members (4 pages)
29 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
28 September 2007	Partic of mort/charge * (3 pages)
28 September 2007	Partic of mort/charge * (3 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 18/05/06; full list of members (2 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 18/05/06; full list of members (2 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Return made up to 18/05/05; full list of members; amend (7 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Return made up to 18/05/05; full list of members; amend (7 pages)
1 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 June 2004	Return made up to 18/05/04; full list of members (7 pages)
1 June 2004	Return made up to 18/05/04; full list of members (7 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 June 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 June 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 June 2003	Return made up to 18/05/03; full list of members (7 pages)
2 June 2003	Return made up to 18/05/03; full list of members (7 pages)
25 May 2002	Return made up to 18/05/02; full list of members (7 pages)
25 May 2002	Return made up to 18/05/02; full list of members (7 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 May 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (6 pages)
29 May 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (6 pages)
25 April 2001	Partic of mort/charge * (6 pages)
25 April 2001	Partic of mort/charge * (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
24 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
24 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
18 May 1999	Incorporation (20 pages)
18 May 1999	Incorporation (20 pages)

Keepsafe Storage Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland