KEYPORT INVESTMENTS LTD.
Overview
| Company Name | KEYPORT INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC287368 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYPORT INVESTMENTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KEYPORT INVESTMENTS LTD. located?
| Registered Office Address | Suite 20 196 Rose Street EH2 4AT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYPORT INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| CCI (SCOUT) LIMITED | Sep 20, 2005 | Sep 20, 2005 |
| PACIFIC SHELF 1324 LIMITED | Jul 12, 2005 | Jul 12, 2005 |
What are the latest accounts for KEYPORT INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KEYPORT INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for KEYPORT INVESTMENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||
Notification of Haresh Lilaram Kewlani as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 29, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from , 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland to Suite 20 196 Rose Street Edinburgh EH2 4AT on Mar 26, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Abc Secretaries Limited on Jun 25, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr Jay Kantilal Shah on Jun 25, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Abc Secretaries Limited on Jun 25, 2019 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 29, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of KEYPORT INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABC SECRETARIES LIMITED | Secretary | Station Road HA8 7AB Edgware 42-46 England |
| 98399270001 | ||||||||||
| SHAH, Jay Kantilal | Director | Station Road HA8 7AB Edgware 42-46 England | United Kingdom | British | 71882380001 | |||||||||
| BANNISTER, William Bahlsen | Secretary | Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire | British | 54266450001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BANNISTER, William Bahlsen | Director | Newlands House Rommano Bridge EH46 7DD West Linton Peebles-Shire | United Kingdom | British | 54266450001 | |||||||||
| BIGGART, Thomas Mckenzie | Director | 26 Warriston Crescent EH3 5LB Edinburgh Midlothian | United Kingdom | British | 82724480001 | |||||||||
| DAWSON, Allan George | Director | Nether Brotherstone House EH38 5YS Heriot | Scotland | British | 93178680001 | |||||||||
| FORSYTH, Angus Alpin | Director | Waughton House EH40 3DY East Linton East Lothian | Scotland | British | 81456550001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of KEYPORT INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Haresh Lilaram Kewlani | Jul 01, 2024 | 196 Rose Street EH2 4AT Edinburgh Suite 20 Scotland | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KEYPORT INVESTMENTS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2018 | Jul 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 12, 2016 | Mar 29, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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