Keyport Investments Ltd.

Company Name	Keyport Investments Ltd.
Director	Jay Kantilal Shah
Company Status	Active
Company Number	SC287368
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)
Previous Names	Pacific Shelf 1324 Limited and CCI (Scout) Limited

Business Activity

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

Directors

Director Name	Mr Jay Kantilal Shah
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(8 months, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Secretary Name	ABC Secretaries Limited (Corporation)
Status	Current
Appointed	16 March 2006(8 months, 1 week after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Director Name	Mr William Bahlsen Bannister
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands House Rommano Bridge West Linton Peebles-Shire EH46 7DD Scotland

Director Name	Thomas McKenzie Biggart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Warriston Crescent Edinburgh Midlothian EH3 5LB Scotland

Director Name	Mr Allan George Dawson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nether Brotherstone House Heriot EH38 5YS Scotland

Director Name	Mr Angus Alpin Forsyth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waughton House East Linton East Lothian EH40 3DY Scotland

Secretary Name	Mr William Bahlsen Bannister
Nationality	British
Status	Resigned
Appointed	20 September 2005(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands House Rommano Bridge West Linton Peebles-Shire EH46 7DD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Keyport LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,312,166
Cash	£131,364
Current Liabilities	£705,092

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	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

16 March 2006	Delivered on: 23 March 2006 Persons entitled: Lloyds Tsb Bank 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
16 March 2006	Delivered on: 23 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: The freehold and leasehold property of the company both present and future including fixed and floating charges - see paper apart 2 for more details. Outstanding
16 March 2006	Delivered on: 23 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage oakfield service station stevenage road hitchin hertfordshire including fixed and floating charges - see paper apart 2 for more details. Outstanding
16 March 2006	Delivered on: 23 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage staple tye filling station southern way harlow essex including fixed and floating charges - see paper apart 2 for more details. Outstanding
18 October 2005	Delivered on: 27 October 2005 Satisfied on: 14 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that freehold land known as staple tye filling station, southern way, harlow, essex ex 370505 including fixed charges. Fully Satisfied
17 October 2005	Delivered on: 27 October 2005 Satisfied on: 14 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that freehold land known as oakfield service station, stevenage road, hitchin hd 445439 including fixed charges. Fully Satisfied
13 October 2005	Delivered on: 19 October 2005 Satisfied on: 22 March 2006 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 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
2 March 2016	Registered office address changed from St Davids House St Davids Drive Dalgety Bay KY11 9NB to 4th Floor 115 George Street Edinburgh EH2 4JN on 2 March 2016 (1 page)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
16 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
11 September 2014	Secretary's details changed for Abc Secretaries Limited on 1 June 2014 (1 page)
11 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Secretary's details changed for Abc Secretaries Limited on 1 June 2014 (1 page)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
16 October 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
30 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for Mr Jay Kantilal Shah on 10 April 2012 (2 pages)
15 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
12 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
21 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 July 2010	Secretary's details changed for Abc Secretaries Limited on 12 July 2010 (2 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Mr Jay Shah on 12 July 2010 (2 pages)
9 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
5 August 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
28 July 2009	Return made up to 12/07/09; full list of members (3 pages)
7 July 2009	Memorandum and Articles of Association (16 pages)
10 September 2008	Return made up to 12/07/08; full list of members (3 pages)
31 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
18 September 2007	Return made up to 12/07/07; full list of members (2 pages)
31 August 2006	Return made up to 12/07/06; full list of members (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned;director resigned (1 page)
3 May 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
10 April 2006	Company name changed cci (scout) LIMITED\certificate issued on 10/04/06 (2 pages)
23 March 2006	Partic of mort/charge * (9 pages)
23 March 2006	Partic of mort/charge * (7 pages)
23 March 2006	Partic of mort/charge * (12 pages)
23 March 2006	Partic of mort/charge * (9 pages)
22 March 2006	Dec mort/charge * (2 pages)
27 October 2005	Partic of mort/charge * (3 pages)
27 October 2005	Partic of mort/charge * (3 pages)
19 October 2005	Partic of mort/charge * (3 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
3 October 2005	New secretary appointed;new director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
20 September 2005	Company name changed pacific shelf 1324 LIMITED\certificate issued on 20/09/05 (2 pages)
12 July 2005	Incorporation (17 pages)

Keyport Investments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland