| Company Name | Keoghs Scotland (No 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC519097 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2015(8 years, 5 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
| Previous Name | Keoghs Scotland Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Kenneth Heath |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Parklands Bolton BL6 4SE |
| Director Name | Mr John William Whittle |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Parklands Bolton BL6 4SE |
| Director Name | Mr Cameron John McNaught |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-10 St. Andrew Square Edinburgh EH2 2AF Scotland |
Location
| Registered Address | 2 West Regent Street Glasgow G2 1RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2019 | Application to strike the company off the register (3 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 30 October 2017 | Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA United Kingdom to 2 West Regent Street Glasgow G2 1RW on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA United Kingdom to 2 West Regent Street Glasgow G2 1RW on 30 October 2017 (1 page) |
| 21 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 1 November 2016 | Resolutions
|
| 1 November 2016 | Resolutions
|
| 10 March 2016 | Termination of appointment of Cameron John Mcnaught as a director on 11 November 2015 (1 page) |
| 10 March 2016 | Termination of appointment of Cameron John Mcnaught as a director on 11 November 2015 (1 page) |
| 30 October 2015 | Incorporation
Statement of capital on 2015-10-30
|
| 30 October 2015 | Incorporation
Statement of capital on 2015-10-30
|