| Company Name | Keoghs Scotland Llp |
|---|---|
| Company Status | Active |
| Company Number | SO305857 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 November 2016(7 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Douglas Cowan |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Status | Current |
| Appointed | 04 September 2017(10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
| LLP Member Name | Mr David Hennessy |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Status | Current |
| Appointed | 04 September 2017(10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
| LLP Member Name | Mrs Emily Jeffrey |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Status | Current |
| Appointed | 04 September 2017(10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
| LLP Member Name | Mr Peter McCluskie |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Status | Current |
| Appointed | 18 May 2020(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
| LLP Designated Member Name | Mr Gary Eugene Fitzpatrick |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
| LLP Member Name | Ms Joanne Farrell |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Status | Current |
| Appointed | 11 July 2022(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
| LLP Member Name | Miss Laura Baxendale |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2023(6 years, 5 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
| LLP Member Name | Ms Laurie Traynor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Status | Current |
| Appointed | 09 October 2023(6 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
| LLP Member Name | Ms Eleanor Zoe Strong |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Status | Current |
| Appointed | 16 October 2023(6 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
| LLP Designated Member Name | Mr James Kenneth Heath |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 West Regent Street Glasgow G2 1RW Scotland |
| LLP Designated Member Name | Mr John William Whittle |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 West Regent Street Glasgow G2 1RW Scotland |
| LLP Member Name | Mrs Stephanie Johnston |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 04 September 2017(10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 October 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 West Regent Street Glasgow G2 1RW Scotland |
| LLP Member Name | Mr Calum Fife |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 24 July 2019(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
Location
| Registered Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 4 September 2017 | Delivered on: 6 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 8 October 2020 | Appointment of Mr Peter Mccluskie as a member on 18 May 2020 (2 pages) |
| 27 August 2020 | Termination of appointment of James Kenneth Heath as a member on 31 July 2020 (1 page) |
| 27 August 2020 | Appointment of Mr Gary Eugene Fitzpatrick as a member on 3 August 2020 (2 pages) |
| 17 March 2020 | Satisfaction of charge SO3058570001 in full (1 page) |
| 7 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 10 December 2019 | Change of details for Mr John William White as a person with significant control on 1 November 2016 (2 pages) |
| 7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 29 October 2019 | Termination of appointment of Stefanie Johnston as a member on 23 October 2019 (1 page) |
| 28 August 2019 | Appointment of Mr Calum Fife as a member on 24 July 2019 (2 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 22 September 2017 | Appointment of Mr Douglas Cowan as a member on 4 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mr Douglas Cowan as a member on 4 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mrs Stefanie Johnston as a member on 4 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mrs Emily Jeffrey as a member on 4 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mr David Hennessy as a member on 4 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mrs Stefanie Johnston as a member on 4 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mr David Hennessy as a member on 4 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mrs Emily Jeffrey as a member on 4 September 2017 (2 pages) |
| 6 September 2017 | Registration of charge SO3058570001, created on 4 September 2017 (9 pages) |
| 6 September 2017 | Registration of charge SO3058570001, created on 4 September 2017 (9 pages) |
| 17 May 2017 | Member's details changed for Mr John William Whittle on 23 March 2017 (2 pages) |
| 17 May 2017 | Member's details changed for Mr John William Whittle on 23 March 2017 (2 pages) |
| 23 March 2017 | Registered office address changed from Mackintosh House 5 Blythswood Square Glasgow G2 4AD United Kingdom to 2 West Regent Street Glasgow G2 1RW on 23 March 2017 (1 page) |
| 23 March 2017 | Current accounting period shortened from 30 November 2017 to 31 May 2017 (1 page) |
| 23 March 2017 | Registered office address changed from Mackintosh House 5 Blythswood Square Glasgow G2 4AD United Kingdom to 2 West Regent Street Glasgow G2 1RW on 23 March 2017 (1 page) |
| 23 March 2017 | Current accounting period shortened from 30 November 2017 to 31 May 2017 (1 page) |
| 24 November 2016 | Member's details changed for Mr John William White on 24 November 2016 (2 pages) |
| 24 November 2016 | Member's details changed for Mr John William White on 24 November 2016 (2 pages) |
| 1 November 2016 | Incorporation of a limited liability partnership (10 pages) |
| 1 November 2016 | Incorporation of a limited liability partnership (10 pages) |