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JAMES KEILLER PROPERTY HOLDINGS LIMITED

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

This company is commonly known as James Keiller Property Holdings Limited. The company was founded 10 years ago and was given the registration number SC453899. The firm's registered office is in DUNDEE. You can find them at Bannerman House, 27 South Tay Street, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JAMES KEILLER PROPERTY HOLDINGS LIMITED
Company Number:SC453899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR

Director11 July 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary04 July 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director04 July 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Director04 July 2013Active

People with Significant Control

Mr Bruce Reid Linton
Notified on:08 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-10Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

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

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2019-09-11Resolution

Resolution.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-11-22Mortgage

Mortgage satisfy charge full.

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2018-11-22Mortgage

Mortgage satisfy charge full.

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2018-11-22Mortgage

Mortgage satisfy charge full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type group.

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2017-07-11Accounts

Accounts with accounts type group.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-31Accounts

Accounts with accounts type group.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-08-28Accounts

Accounts with accounts type group.

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