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KEOGHS SCOTLAND (NO 2) LIMITED

KEOGHS SCOTLAND (NO 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEOGHS SCOTLAND (NO 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC519097
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEOGHS SCOTLAND (NO 2) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KEOGHS SCOTLAND (NO 2) LIMITED located?

    Registered Office Address
    2 West Regent Street
    G2 1RW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KEOGHS SCOTLAND (NO 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEOGHS SCOTLAND LIMITEDOct 30, 2015Oct 30, 2015

    What are the latest accounts for KEOGHS SCOTLAND (NO 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for KEOGHS SCOTLAND (NO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA United Kingdom to 2 West Regent Street Glasgow G2 1RW on Oct 30, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2016

    		RES15

    Termination of appointment of Cameron John Mcnaught as a director on Nov 11, 2015

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KEOGHS SCOTLAND (NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, James Kenneth
    BL6 4SE Bolton
    2 Parklands
    United Kingdom
    		Director
    BL6 4SE Bolton
    2 Parklands
    United Kingdom
    		United KingdomBritishDirector141737270002
    WHITTLE, John William
    BL6 4SE Bolton
    2 Parklands
    United Kingdom
    		Director
    BL6 4SE Bolton
    2 Parklands
    United Kingdom
    		EnglandBritishDirector157228070001
    MCNAUGHT, Cameron John
    EH2 2AF Edinburgh
    9-10 St. Andrew Square
    United Kingdom
    		Director
    EH2 2AF Edinburgh
    9-10 St. Andrew Square
    United Kingdom
    		United KingdomBritishSolicitor141848560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEOGHS SCOTLAND (NO 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Whittle
    The Parklands
    BL6 4SE Bolton
    2
    England
    		Apr 06, 2016
    The Parklands
    BL6 4SE Bolton
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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