KEYLINE CIVILS SPECIALIST LIMITED: Filings

  • Overview

    Company NameKEYLINE CIVILS SPECIALIST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC042425
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KEYLINE CIVILS SPECIALIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Catherine Edwards as a director on Jan 31, 2026

    1 pagesTM01

    Secretary's details changed for Tpg Management Services Limited on Jun 18, 2025

    1 pagesCH04

    Director's details changed for Tp Directors Ltd on Jun 18, 2025

    1 pagesCH02

    Change of details for Travis Perkins Merchant Holdings Limited as a person with significant control on Nov 20, 2025

    2 pagesPSC05

    Appointment of Mr Huw Russell Jenkins as a director on Sep 01, 2025

    2 pagesAP01

    Director's details changed for Mrs Catherine Edwards on Jul 23, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Termination of appointment of Stephen Harris as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    legacy

    4 pagesCAP-SS
    Annotations
    DateAnnotation
    Feb 13, 2025Clarification this is a replacement of a solvency statement originally registered 02/12/24

    Termination of appointment of Robin Paul Miller as a director on Jan 28, 2025

    1 pagesTM01

    Appointment of Catherine Edwards as a director on Jan 28, 2025

    2 pagesAP01

    Statement of capital on Dec 02, 2024

    • Capital: GBP 1,000,000
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS
    Annotations
    DateAnnotation
    Feb 13, 2025Clarification A replacement solvency statement was registered 13/2/25

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account of £1,306,000 and capital contribution reserve of £110,000 25/11/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    5 pagesCS01

    Termination of appointment of Dean Pinner as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr Robin Paul Miller as a director on Jan 23, 2024

    2 pagesAP01

    Termination of appointment of Alan Richard Williams as a director on Jan 23, 2024

    1 pagesTM01

    Statement of capital on Sep 05, 2023

    • Capital: GBP 85,542,501
    6 pagesSH02

    Director's details changed for Mr Alan Richard Williams on Jun 16, 2023

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0