KEILLS LIMITED - GLASGOW


Company Profile Company Filings

Overview

KEILLS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
KEILLS LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: SC343579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KEILLS LIMITED - GLASGOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5386) LIMITED (until 15/07/2008)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN HOWIE Sep 1964 British Director 2008-09-25 CURRENT
AS DIRECTOR LIMITED Corporate Director 2008-09-18 UNTIL 2008-09-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-05-29 UNTIL 2008-09-25 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2008-09-18 UNTIL 2008-09-25 RESIGNED
MR ANDREW FRASER SPEEDIE Jun 1962 British Director 2008-09-25 UNTIL 2021-02-24 RESIGNED
MR ANDREW FRASER SPEEDIE Jun 1962 British Secretary 2008-09-25 UNTIL 2021-02-24 RESIGNED
VINDEX LIMITED Corporate Director 2008-05-29 UNTIL 2008-09-25 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2008-05-29 UNTIL 2008-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan John Howie 2019-06-10 9/1964 Glasgow   Ownership of shares 50 to 75 percent
Mr Andrew Fraser Speedie 2016-04-06 - 2021-02-24 6/1962 Glasgow   Significant influence or control
Significant influence or control as firm
Mr Alan John Howie 2016-04-06 - 2019-06-10 9/1967 Glasgow   Significant influence or control
Significant influence or control as firm
Mrs Jennifer Howie 2016-04-06 8/1967 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVE NOMINEES LIMITED STOCKPORT ENGLAND Active DORMANT 99999 - Dormant Company
MARJON TENANCIES 1 LIMITED STOCKPORT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHISWICK PARK ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED SOLIHULL Dissolved... DORMANT 65300 - Pension funding
LPI (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LPI (HOTELS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TWICKENHAM RETAIL (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REVIVE MS SUPPORT GLASGOW SCOTLAND Active SMALL 74990 - Non-trading company
KILGARTH DEVELOPMENT COMPANY LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KILGARTH (GENERAL PARTNER) LIMITED HAMILTON SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
KEILLS LPI (GENERAL PARTNER) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
MAGARCH LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
KINGSGRANGE LIMITED GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
143 SAUCHIEHALL STREET (GENERAL PARTNER) LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
COX LANE (GENERAL PARTNER) LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
DUNDEE RETAIL (GENERAL PARTNER) LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
PORT TALBOT (GENERAL PARTNER) LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
OLIVER ROAD (GENERAL PARTNER) LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
KEILLS LIMITED 2024-06-14 30-09-2023 227,106 Cash 276,116 equity
KEILLS LIMITED 2023-04-01 30-09-2022 343,927 Cash 319,068 equity
KEILLS LIMITED 2022-04-28 30-09-2021 282,353 Cash 311,761 equity

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COX LANE (GENERAL PARTNER) LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
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