James Keiller Property Holdings Limited. net worth, address, company information. Free

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James Keiller Property Holdings Limited (registration number SC453899) is a private limited company established on 2013-07-04 in Scotland. The company is situated at Bannerman House, 27 South Tay Street, Dundee DD1 1NR. Having undergone a change in 2019-09-11, the previous name the business used was James Keiller Investments Limited. James Keiller Property Holdings Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	James Keiller Property Holdings Limited
Number	SC453899
Date of Incorporation:	2013-07-04
End of financial year:	30 September
Address:	Bannerman House, 27 South Tay Street, Dundee, DD1 1NR
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this enterprise, we can name: Bruce L. (in the company from 11 July 2013). The official register reports 1 person of significant control - Bruce L., the single individual in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	41,134,207	19,925,785	18,664,934	17,819,977	18,852,814	19,030,064
Fixed Assets	-	-	-	-	98	3,094
Total Assets Less Current Liabilities	-8,269,098	-8,966,110	-9,458,054	-9,956,533	-10,458,944	-11,038,981

People with significant control

Bruce L.

8 July 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-07-04 filed on: 4th, July 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-07-04 filed on: 4th, July 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 28th, June 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-07-04 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-07-04 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-07-04 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 24th, December 2020 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, December 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-07-04 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Bannerman House 27 South Tay Street Dundee DD1 1NR. Change occurred on 2020-01-13. Company's previous address: East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH. filed on: 13th, January 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-11 filed on: 11th, September 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2019-07-04 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge SC4538990001 in full filed on: 22nd, November 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC4538990002 in full filed on: 22nd, November 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC4538990003 in full filed on: 22nd, November 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-07-04 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-09-30 filed on: 3rd, July 2018 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to 2016-09-30 filed on: 11th, July 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2017-07-04 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4538990003, created on 2017-02-02 filed on: 9th, February 2017 \| mortgage	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2015-09-30 filed on: 31st, August 2016 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2016-07-04 filed on: 8th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2014-09-30 filed on: 28th, August 2015 \| accounts	Free Download (24 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, July 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, July 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-04 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-10: 100.00 GBP capital
(AUD) Auditor's resignation filed on: 20th, October 2014 \| auditors	Free Download (2 pages)
(AA01) Current accounting period extended from 2014-07-31 to 2014-09-30 filed on: 8th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 4538990002 filed on: 8th, November 2013 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 4538990001 filed on: 8th, November 2013 \| mortgage	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, November 2013 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-29: 100.00 GBP filed on: 8th, November 2013 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on 2013-10-29 filed on: 8th, November 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, August 2013 \| resolution	Free Download (14 pages)
(CERTNM) Company name changed hms (972) LIMITEDcertificate issued on 11/07/13 filed on: 11th, July 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2013-07-11 change of name
(AD01) Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2013-07-11 filed on: 11th, July 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-07-11 filed on: 11th, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-07-11 filed on: 11th, July 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-07-11 filed on: 11th, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-07-11 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, July 2013 \| incorporation	Free Download (9 pages)

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