| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-07 |
delete address EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE TRADING ESTATE MID CRAIGIE ROAD DUNDEE DD4 7RH |
| 2020-02-07 |
insert address BANNERMAN HOUSE 27 SOUTH TAY STREET DUNDEE SCOTLAND DD1 1NR |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE TRADING ESTATE
MID CRAIGIE ROAD
DUNDEE
DD4 7RH |
| 2019-10-07 |
insert company_previous_name JAMES KEILLER INVESTMENTS LIMITED |
| 2019-10-07 |
update name JAMES KEILLER INVESTMENTS LIMITED => JAMES KEILLER PROPERTY HOLDINGS LIMITED |
| 2019-09-11 |
update statutory_documents COMPANY NAME CHANGED JAMES KEILLER INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 11/09/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-07-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_outstanding 3 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 3 |
| 2018-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4538990001 |
| 2018-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4538990002 |
| 2018-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4538990003 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-04-26 |
update num_mort_charges 2 => 3 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4538990003 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-04-04 => 2016-06-30 |
| 2015-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-10 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-17 |
update statutory_documents FIRST GAZETTE |
| 2015-07-10 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 7 => 9 |
| 2014-08-08 |
update statutory_documents CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 2014-08-07 |
delete address EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE TRADING ESTATE MID CRAIGIE ROAD DUNDEE UNITED KINGDOM DD4 7RH |
| 2014-08-07 |
insert address EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE TRADING ESTATE MID CRAIGIE ROAD DUNDEE DD4 7RH |
| 2014-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-21 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 0 => 2 |
| 2013-12-07 |
update num_mort_outstanding 0 => 2 |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4538990001 |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4538990002 |
| 2013-11-08 |
update statutory_documents SHARE SUB-DIVISION APPROVED 29/10/2013 |
| 2013-11-08 |
update statutory_documents 29/10/13 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-11-08 |
update statutory_documents SUB-DIVISION
29/10/13 |
| 2013-08-06 |
update statutory_documents ADOPT ARTICLES 11/07/2013 |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
THE CA'D'ORO 45 GORDON STREET
GLASGOW
G1 3PE
SCOTLAND |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE REID LINTON |
| 2013-07-11 |
update statutory_documents COMPANY NAME CHANGED HMS (972) LIMITED
CERTIFICATE ISSUED ON 11/07/13 |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 2013-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |