Keills Limited

Company Name	Keills Limited
Director	Alan John Howie
Company Status	Active
Company Number	SC343579
Category	Private Limited Company
Incorporation Date	29 May 2008(15 years, 11 months ago)
Previous Name	MM&S (5386) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alan John Howie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Property Fund Manager
Country of Residence	Scotland
Correspondence Address	Strathwood Milndavie Road Strathblane Glasgow G63 9EN Scotland

Director Name	Mr Andrew Fraser Speedie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kings View Eaglerise Dullatur Strathclyde G68 0JT Scotland

Secretary Name	Mr Andrew Fraser Speedie
Nationality	British
Status	Resigned
Appointed	25 September 2008(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kings View Eaglerise Dullatur Strathclyde G68 0JT Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	As Director Limited (Corporation)
Status	Resigned
Appointed	18 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 25 September 2008)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 25 September 2008)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	keills.com
Email address	[email protected]
Telephone	0141 2427071
Telephone region	Glasgow

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45 at £1	Jennifer Howie 45.00% Ordinary C
20 at £1	Andrew Speedie 20.00% Ordinary B
20 at £1	Paula Speedie 20.00% Ordinary D
15 at £1	Alan Howie 15.00% Ordinary A

Financials

Year	2014
Net Worth	£191,256
Cash	£192,998
Current Liabilities	£60,282

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

29 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
12 June 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
27 April 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
9 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
11 March 2021	Cessation of Andrew Fraser Speedie as a person with significant control on 24 February 2021 (1 page)
8 March 2021	Termination of appointment of Andrew Fraser Speedie as a secretary on 24 February 2021 (1 page)
8 March 2021	Termination of appointment of Andrew Fraser Speedie as a director on 24 February 2021 (1 page)
19 January 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
18 November 2020	Registered office address changed from C/O Anderson Strathern 3rd Floor, George House 50 George Square Glasgow G2 1EH to 1 George Square Glasgow G2 1AL on 18 November 2020 (1 page)
2 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
10 June 2019	Cessation of Alan John Howie as a person with significant control on 10 June 2019 (1 page)
10 June 2019	Director's details changed for Mr Alan John Howie on 1 December 2017 (2 pages)
10 June 2019	Notification of Alan John Howie as a person with significant control on 10 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
7 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 August 2014	Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to C/O Anderson Strathern 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to C/O Anderson Strathern 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 28 August 2014 (1 page)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (7 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (7 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 June 2012	Director's details changed for Mr Alan John Howie on 1 March 2011 (2 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Director's details changed for Mr Alan John Howie on 1 March 2011 (2 pages)
6 June 2012	Director's details changed for Mr Alan John Howie on 1 March 2011 (2 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 December 2011	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 6 December 2011 (1 page)
9 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for Mr Alan John Howie on 1 March 2011 (2 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for Mr Alan John Howie on 1 March 2011 (2 pages)
1 June 2011	Director's details changed for Mr Alan John Howie on 1 March 2011 (2 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
12 January 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
12 January 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
28 November 2008	Memorandum and Articles of Association (9 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 November 2008	Memorandum and Articles of Association (9 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 October 2008	Appointment terminated director as director LIMITED (1 page)
8 October 2008	Appointment terminated secretary as company services LIMITED (1 page)
8 October 2008	Appointment terminated secretary as company services LIMITED (1 page)
8 October 2008	Appointment terminated director as director LIMITED (1 page)
2 October 2008	Secretary appointed andrew fraser speedie (2 pages)
2 October 2008	Director appointed andrew fraser speedie (5 pages)
2 October 2008	Director appointed alan john howie (4 pages)
2 October 2008	Secretary appointed andrew fraser speedie (2 pages)
2 October 2008	Ad 26/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
2 October 2008	Ad 26/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
2 October 2008	Director appointed andrew fraser speedie (5 pages)
2 October 2008	Director appointed alan john howie (4 pages)
29 September 2008	Appointment terminated director vindex LIMITED (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
29 September 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
29 September 2008	Secretary appointed as company services LIMITED (4 pages)
29 September 2008	Appointment terminated director vindex services LIMITED (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
29 September 2008	Director appointed as director LIMITED (3 pages)
29 September 2008	Director appointed as director LIMITED (3 pages)
29 September 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
29 September 2008	Secretary appointed as company services LIMITED (4 pages)
29 September 2008	Appointment terminated director vindex services LIMITED (1 page)
29 September 2008	Appointment terminated director vindex LIMITED (1 page)
15 July 2008	Company name changed mm&s (5386) LIMITED\certificate issued on 15/07/08 (2 pages)
15 July 2008	Company name changed mm&s (5386) LIMITED\certificate issued on 15/07/08 (2 pages)
29 May 2008	Incorporation (14 pages)
29 May 2008	Incorporation (14 pages)

Keills Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland