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EVEN KEEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Even Keel Limited. The company was founded 16 years ago and was given the registration number SC329841. The firm's registered office is in PERTH. You can find them at 6 Atholl Crescent, , Perth, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:EVEN KEEL LIMITED
Company Number:SC329841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2007
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:6 Atholl Crescent, Perth, Scotland, PH1 5JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director12 December 2017Active
1, Glenbruar Crescent, Perth, PH2 0AJ

Secretary03 September 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 August 2007Active
1 Glenbruar Crescent, Perth, PH2 0AJ

Director03 September 2007Active
1 Glenbruar Crescent, Glenbruar Crescent, Perth, Scotland, PH2 0AJ

Director30 July 2018Active
Curves, Unit B7, Highland House, 37-47 St. Catherines Road, Perth, Scotland, PH1 5YA

Director04 April 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 August 2007Active

People with Significant Control

Mrs Wendy Frances Forsyth
Notified on:12 December 2017
Status:Active
Date of birth:January 1973
Nationality:Scottish
Country of residence:Scotland
Address:1, Glenbruar Crescent, Perth, Scotland, PH2 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Anna Jastrowicz
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:Polish
Country of residence:Scotland
Address:Curves, Unit B7 Highland House, Perth, Scotland, PH1 5YA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Termination director company with name termination date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-01-30Persons with significant control

Notification of a person with significant control.

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2018-10-30Officers

Termination director company with name termination date.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-07-30Officers

Appoint person director company with name date.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-12-13Officers

Appoint person director company with name date.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2017-01-11Officers

Termination director company with name termination date.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Address

Change registered office address company with date old address new address.

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2016-09-02Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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