| Company Name | Keasim Edinburgh Limited |
|---|---|
| Directors | Simon Paul Keane and Robert Keane |
| Company Status | Active |
| Company Number | SC560033 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2017(7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Simon Paul Keane |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Pub Operator |
| Country of Residence | Scotland |
| Correspondence Address | Malones Edinburgh 242 Morrison Street Edinburgh EH3 8DT Scotland |
| Director Name | Mr Robert Keane |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 August 2019(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Malones Edinburgh 242 Morrison Street Edinburgh EH3 8DT Scotland |
Location
| Registered Address | Malones Edinburgh 242 Morrison Street Edinburgh EH3 8DT Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Charges
| 15 December 2022 | Delivered on: 16 December 2022 Persons entitled: Cumberland Building Society Classification: A registered charge Outstanding |
|---|---|
| 15 November 2017 | Delivered on: 22 November 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
Filing History
| 2 October 2023 | Termination of appointment of Robert Keane as a director on 19 September 2023 (1 page) |
|---|---|
| 1 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 30 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 19 December 2022 | Satisfaction of charge SC5600330001 in full (1 page) |
| 16 December 2022 | Registration of charge SC5600330002, created on 15 December 2022 (11 pages) |
| 12 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 5 August 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 14 January 2022 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 31 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 31 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 14 May 2020 | Director's details changed for Mr Simon Paul Keane on 1 July 2017 (2 pages) |
| 31 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 30 August 2019 | Appointment of Mr Robert Keane as a director on 30 August 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 4 June 2018 | Registered office address changed from 19 Adelphi Merchant Quarter Aberdeen AB11 5BL Scotland to Malones Edinburgh 242 Morrison Street Edinburgh EH3 8DT on 4 June 2018 (1 page) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 22 November 2017 | Registration of charge SC5600330001, created on 15 November 2017 (10 pages) |
| 22 November 2017 | Registration of charge SC5600330001, created on 15 November 2017 (10 pages) |
| 30 October 2017 | Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page) |
| 30 October 2017 | Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page) |
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|