Keenan Culbertson Limited

Company Name	Keenan Culbertson Limited
Directors	James Riddell Culbertson and Kevin John Keenan
Company Status	Active
Company Number	SC260262
Category	Private Limited Company
Incorporation Date	4 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Riddell Culbertson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Saltire Road Dalkeith Midlothian EH22 2BF Scotland

Director Name	Mr Kevin John Keenan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Charlotte Square Edinburgh Lothian EH2 4HQ Scotland

Secretary Name	Mr James Riddell Culbertson
Nationality	British
Status	Current
Appointed	01 September 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	20 Saltire Road Dalkeith Midlothian EH22 2BF Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	thekeenanconsultancy.co.uk
Telephone	0131 2250790
Telephone region	Edinburgh

Location

Registered Address	41 Charlotte Square Edinburgh Lothian EH2 4HQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

24k at £1	Trustees Of Culkeen Orbs 96.00% Preference
434 at £1	James Culbertson 1.74% Ordinary
434 at £1	Kevin Keenan 1.74% Ordinary
132 at £1	Trustees Of Culkeen Orbs 0.53% Ordinary

Financials

Year	2014
Net Worth	-£61,759
Cash	£39,157
Current Liabilities	£193,829

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

17 February 2005	Delivered on: 23 February 2005 Satisfied on: 6 May 2014 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. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 December 2023	Confirmation statement made on 4 December 2023 with updates (4 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 December 2022	Confirmation statement made on 4 December 2022 with updates (4 pages)
25 May 2022	Registered office address changed from 42 Rose Street North Lane Edinburgh EH2 2NP to 41 Charlotte Square Edinburgh Lothian EH2 4HQ on 25 May 2022 (1 page)
11 January 2022	Confirmation statement made on 4 December 2021 with updates (5 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 April 2021	Cancellation of shares. Statement of capital on 7 April 2020 GBP 868.00 (6 pages)
15 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 March 2021	Second filing of Confirmation Statement dated 4 December 2016 (7 pages)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with updates (6 pages)
24 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 December 2016	Confirmation statement made on 4 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 26/03/2021 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
22 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 25,000 (6 pages)
22 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 25,000 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
19 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 25,000 (6 pages)
19 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 25,000 (6 pages)
19 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 25,000 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
6 May 2014	Satisfaction of charge 1 in full (1 page)
6 May 2014	Satisfaction of charge 1 in full (1 page)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 25,000 (6 pages)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 25,000 (6 pages)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 25,000 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Director's details changed for Mr Kevin John Keenan on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Kevin John Keenan on 12 December 2012 (2 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 25,000 (12 pages)
16 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of auth share restriction, create 24000 pref shares. 10/09/2010 (6 pages)
16 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 25,000 (12 pages)
16 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of auth share restriction, create 24000 pref shares. 10/09/2010 (6 pages)
16 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 25,000 (12 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2010	Director's details changed for Mr James Riddell Culbertson on 14 December 2009 (2 pages)
7 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Secretary's details changed for Mr James Riddell Culbertson on 14 December 2009 (1 page)
7 January 2010	Director's details changed for Mr Kevin John Keenan on 14 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Kevin John Keenan on 14 December 2009 (2 pages)
7 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Secretary's details changed for Mr James Riddell Culbertson on 14 December 2009 (1 page)
7 January 2010	Director's details changed for Mr James Riddell Culbertson on 14 December 2009 (2 pages)
5 December 2008	Return made up to 04/12/08; full list of members (4 pages)
5 December 2008	Return made up to 04/12/08; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Return made up to 04/12/07; full list of members (2 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Return made up to 04/12/07; full list of members (2 pages)
20 February 2007	Return made up to 04/12/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/02/07 (7 pages)
20 February 2007	Return made up to 04/12/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/02/07 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Registered office changed on 25/04/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
25 April 2006	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 25/04/06 363(288) ‐ Director's particulars changed (7 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Registered office changed on 25/04/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
25 April 2006	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 25/04/06 363(288) ‐ Director's particulars changed (7 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 March 2005	Director's particulars changed (1 page)
19 March 2005	Director's particulars changed (1 page)
19 March 2005	Director's particulars changed (1 page)
19 March 2005	Director's particulars changed (1 page)
23 February 2005	Partic of mort/charge * (3 pages)
23 February 2005	Return made up to 04/12/04; full list of members (7 pages)
23 February 2005	Return made up to 04/12/04; full list of members (7 pages)
23 February 2005	Partic of mort/charge * (3 pages)
18 February 2005	Particulars of contract relating to shares (4 pages)
18 February 2005	Particulars of contract relating to shares (4 pages)
18 February 2005	Ad 01/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
18 February 2005	Ad 01/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 March 2004	Resolutions RES13 ‐ Sect 320 approval 01/02/04 (1 page)
17 March 2004	Resolutions RES13 ‐ Sect 320 approval 01/02/04 (1 page)
31 January 2004	New director appointed (2 pages)
31 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
31 January 2004	New director appointed (2 pages)
31 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
31 January 2004	New director appointed (2 pages)
31 January 2004	Director resigned (1 page)
31 January 2004	New director appointed (2 pages)
31 January 2004	Director resigned (1 page)
4 December 2003	Incorporation (17 pages)
4 December 2003	Incorporation (17 pages)

Keenan Culbertson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland