D.M.KEITH (RGL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Certificate of change of name |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Registration of charge 005433230024, created on 2024-02-13 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Memorandum and Articles of Association |
| 22/09/2222 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Satisfaction of charge 005433230022 in full |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 14/07/2114 July 2021 | Satisfaction of charge 17 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 005433230021 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 005433230020 in full |
| 13/07/2113 July 2021 | Termination of appointment of Stephen James Russell as a director on 2021-07-02 |
| 13/07/2113 July 2021 | Termination of appointment of Richard Heath Robert Innes as a director on 2021-07-02 |
| 13/07/2113 July 2021 | Appointment of Dougal Macdonald Keith as a director on 2021-07-02 |
| 13/07/2113 July 2021 | Termination of appointment of Guy Brian Roberts as a secretary on 2021-07-02 |
| 13/07/2113 July 2021 | Appointment of Angus Macdonald Keith as a director on 2021-07-02 |
| 13/07/2113 July 2021 | Termination of appointment of Robert Nicholas Roberts as a director on 2021-07-02 |
| 13/07/2113 July 2021 | Termination of appointment of Guy Brian Roberts as a director on 2021-07-02 |
| 13/07/2113 July 2021 | Termination of appointment of Michael Joseph Brook as a director on 2021-07-02 |
| 08/07/218 July 2021 | Registration of charge 005433230023, created on 2021-07-02 |
| 05/07/215 July 2021 | Registration of charge 005433230022, created on 2021-07-02 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH INNES |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005433230018 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005433230021 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005433230019 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005433230020 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005433230019 |
| 29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005433230018 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MR GUY BRIAN ROBERTS |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATH INNES |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY HEATH INNES |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/05/1228 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 10/11/1110 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET INNES / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH INNES / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS ROBERTS / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BRIAN ROBERTS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES RUSSELL / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BROOK / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEATH ROBERT INNES / 16/11/2009 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR ROBERT NICHOLAS ROBERTS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR RICHARD HEATH ROBERT INNES |
| 20/11/0820 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MICHAEL JOSEPH BROOK |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | AUDITOR'S RESIGNATION |
| 21/11/0721 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | GUARANTEE 03/10/96 |
| 23/07/9623 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 06/11/89; NO CHANGE OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS |
| 26/11/8626 November 1986 | ANNUAL RETURN MADE UP TO 28/10/86 |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/12/8531 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 10/10/8410 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 15/12/8315 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/01/8312 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 07/12/827 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 21/12/8121 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 26/01/8026 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 24/02/7924 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 06/09/786 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 23/03/7723 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 06/12/766 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 14/04/7614 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 10/03/7610 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 06/02/766 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 18/04/7518 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 03/08/623 August 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/62 |
| 14/01/5514 January 1955 | CERTIFICATE OF INCORPORATION |
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