EVEN KEEL LIMITED

Overview

Company Name	EVEN KEEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC329841
Jurisdiction	Scotland
Date of Creation	Aug 24, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVEN KEEL LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is EVEN KEEL LIMITED located?

Registered Office Address	6 Atholl Crescent PH1 5JN Perth Scotland
Undeliverable Registered Office Address	No

What were the previous names of EVEN KEEL LIMITED?

Previous Company Names
Company Name	From	Until
GREATCYCLE LIMITED	Aug 24, 2007	Aug 24, 2007

What are the latest accounts for EVEN KEEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for EVEN KEEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for EVEN KEEL LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

May 25, 2023	Termination of appointment of Neve Goodwillie as a director on Aug 26, 2022	1 pages	TM01

Aug 25, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

May 17, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 24, 2020 with updates	4 pages	CS01

Jul 31, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jan 30, 2019	Notification of Wendy Frances Forsyth as a person with significant control on Dec 12, 2017	2 pages	PSC01

Oct 30, 2018	Termination of appointment of Anna Jastrowicz as a director on Oct 30, 2018	1 pages	TM01

Oct 30, 2018	Cessation of Anna Jastrowicz as a person with significant control on Oct 30, 2018	1 pages	PSC07

Sep 10, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Appointment of Ms Neve Goodwillie as a director on Jul 30, 2018	2 pages	AP01

Jan 26, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Dec 13, 2017	Appointment of Mrs Wendy Frances Forsyth as a director on Dec 12, 2017	2 pages	AP01

Aug 24, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Mar 10, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Jan 11, 2017	Termination of appointment of Wendy Frances Forsyth as a director on Apr 04, 2016	1 pages	TM01

Sep 07, 2016	Confirmation statement made on Aug 24, 2016 with updates	5 pages	CS01

Sep 07, 2016	Registered office address changed from 1 Glenbruar Crescent Perth Perthshire PH2 0AJ to 6 Atholl Crescent Perth PH1 5JN on Sep 07, 2016	1 pages	AD01

View All Filings

Who are the officers of EVEN KEEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORSYTH, Wendy Frances Atholl Crescent PH1 5JN Perth 6 Scotland	Dec 12, 2017		Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	British	1973-1	Director	124458230001
GOODWILLIE, Tom Glenbruar Crescent PH2 0AJ Perth 1 Perthshire	Sep 03, 2007	Apr 04, 2016	Secretary	Glenbruar Crescent PH2 0AJ Perth 1 Perthshire		British			124456790002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 24, 2007	Sep 03, 2007	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
FORSYTH, Wendy Frances 1 Glenbruar Crescent PH2 0AJ Perth Perthshire	Sep 03, 2007	Apr 04, 2016	Director	1 Glenbruar Crescent PH2 0AJ Perth Perthshire	Scotland	British	1973-1	Diet Fitness Co-Ordinator	124458230001
GOODWILLIE, Neve Glenbruar Crescent PH2 0AJ Perth 1 Glenbruar Crescent Scotland	Jul 30, 2018	Aug 26, 2022	Director	Glenbruar Crescent PH2 0AJ Perth 1 Glenbruar Crescent Scotland	Scotland	British	2001-1	Director	248927670001
JASTROWICZ, Anna Highland House, 37-47 St. Catherines Road PH1 5YA Perth Curves, Unit B7 Perthshire Scotland	Apr 04, 2016	Oct 30, 2018	Director	Highland House, 37-47 St. Catherines Road PH1 5YA Perth Curves, Unit B7 Perthshire Scotland	Scotland	Polish	1986-3	Manager/Circuit Coach	206757270001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 24, 2007	Sep 03, 2007	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVEN KEEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Wendy Frances Forsyth Glenbruar Crescent PH2 0AJ Perth 1 Scotland	Dec 12, 2017	Glenbruar Crescent PH2 0AJ Perth 1 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Anna Jastrowicz Unit B7 Highland House St. Catherines Road PH1 5YA Perth Curves Scotland	Apr 06, 2016	Unit B7 Highland House St. Catherines Road PH1 5YA Perth Curves Scotland	Yes
	Nationality: Polish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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