D.M.KEITH (RGL) LIMITED

Company number 00543323 · Monitor this company

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177 filings

Date	Filing
29 Oct 2025	Confirmation statement made on 2025-10-29 with no updates · 3 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
2 Jan 2025	Certificate of change of name · 3 pages	View document
29 Oct 2024	Confirmation statement made on 2024-10-29 with no updates · 3 pages	View document
9 Oct 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
15 Feb 2024	Registration of charge 005433230024, created on 2024-02-13 · 8 pages	View document
9 Nov 2023	Confirmation statement made on 2023-10-29 with no updates · 3 pages	View document
12 Oct 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
5 Dec 2022	Confirmation statement made on 2022-10-29 with no updates · 3 pages	View document
22 Sep 2022	Memorandum and Articles of Association · 21 pages	View document
22 Sep 2022	Resolutions · 1 page	View document
22 Sep 2022	Resolutions	View document
21 Sep 2022	Full accounts made up to 2021-12-31 · 29 pages	View document
5 Jan 2022	Full accounts made up to 2020-12-31 · 32 pages	View document
20 Dec 2021	Satisfaction of charge 005433230022 in full · 1 page	View document
17 Nov 2021	Confirmation statement made on 2021-10-29 with no updates · 3 pages	View document
14 Jul 2021	Satisfaction of charge 005433230021 in full · 1 page	View document
14 Jul 2021	Satisfaction of charge 17 in full · 1 page	View document
14 Jul 2021	Satisfaction of charge 005433230020 in full · 1 page	View document
13 Jul 2021	Termination of appointment of Guy Brian Roberts as a director on 2021-07-02 · 1 page	View document
13 Jul 2021	Termination of appointment of Guy Brian Roberts as a secretary on 2021-07-02 · 1 page	View document
13 Jul 2021	Termination of appointment of Robert Nicholas Roberts as a director on 2021-07-02 · 1 page	View document
13 Jul 2021	Termination of appointment of Stephen James Russell as a director on 2021-07-02 · 1 page	View document
13 Jul 2021	Termination of appointment of Richard Heath Robert Innes as a director on 2021-07-02 · 1 page	View document
13 Jul 2021	Termination of appointment of Michael Joseph Brook as a director on 2021-07-02 · 1 page	View document
13 Jul 2021	Appointment of Dougal Macdonald Keith as a director on 2021-07-02 · 2 pages	View document
13 Jul 2021	Appointment of Angus Macdonald Keith as a director on 2021-07-02 · 2 pages	View document
8 Jul 2021	Registration of charge 005433230023, created on 2021-07-02 · 7 pages	View document
5 Jul 2021	Registration of charge 005433230022, created on 2021-07-02 · 43 pages	View document
27 Mar 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
4 Nov 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES	View document
4 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
7 Nov 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES	View document
19 Mar 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 Nov 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES	View document
6 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Oct 2016	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES	View document
15 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 Nov 2015	Annual return made up to 29 October 2015 with full list of shareholders	View document
17 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH INNES	View document
10 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005433230018	View document
9 Jul 2015	REGISTRATION OF A CHARGE / CHARGE CODE 005433230021	View document
8 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005433230019	View document
8 Jul 2015	REGISTRATION OF A CHARGE / CHARGE CODE 005433230020	View document
30 Jun 2015	REGISTRATION OF A CHARGE / CHARGE CODE 005433230019	View document
29 Jun 2015	REGISTRATION OF A CHARGE / CHARGE CODE 005433230018	View document
16 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
4 Nov 2014	Annual return made up to 29 October 2014 with full list of shareholders	View document
15 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Mar 2014	APPOINTMENT TERMINATED, SECRETARY HEATH INNES	View document
18 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR HEATH INNES	View document
18 Mar 2014	SECRETARY APPOINTED MR GUY BRIAN ROBERTS	View document
29 Oct 2013	Annual return made up to 29 October 2013 with full list of shareholders	View document
25 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
31 Oct 2012	Annual return made up to 29 October 2012 with full list of shareholders	View document
8 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
28 May 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17	View document
24 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
21 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
17 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
10 Nov 2011	Annual return made up to 29 October 2011 with full list of shareholders · 6 pages	View document
1 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages	View document
8 Nov 2010	Annual return made up to 29 October 2010 with full list of shareholders	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEATH ROBERT INNES / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUY BRIAN ROBERTS / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES RUSSELL / 16/11/2009 · 2 pages	View document
16 Nov 2009	Annual return made up to 29 October 2009 with full list of shareholders	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET INNES / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH INNES / 16/11/2009 · 2 pages	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS ROBERTS / 16/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BROOK / 16/11/2009	View document
13 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
13 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
7 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
11 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
3 Mar 2009	DIRECTOR APPOINTED MR ROBERT NICHOLAS ROBERTS	View document
3 Mar 2009	DIRECTOR APPOINTED MR RICHARD HEATH ROBERT INNES	View document
20 Nov 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	View document
1 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
18 Apr 2008	DIRECTOR APPOINTED MICHAEL JOSEPH BROOK	View document
20 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2007	AUDITOR'S RESIGNATION	View document
21 Nov 2007	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS	View document
21 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jul 2007	DIRECTOR RESIGNED	View document
28 Nov 2006	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
2 Dec 2005	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	View document
11 Oct 2004	DIRECTOR RESIGNED	View document
11 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Nov 2003	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	View document
16 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Nov 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS	View document
26 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Nov 2001	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS	View document
16 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 1999	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Nov 1998	RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS	View document
13 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Nov 1997	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Feb 1997	DIRECTOR RESIGNED	View document
5 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 1996	RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Oct 1996	GUARANTEE 03/10/96	View document
23 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Nov 1995	RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS	View document
22 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
29 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
15 Nov 1994	RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS	View document
5 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 Mar 1994	DIRECTOR RESIGNED	View document
30 Nov 1993	RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS	View document
31 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Nov 1992	REGISTERED OFFICE CHANGED ON 26/11/92	View document
26 Nov 1992	RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Sep 1992	DIRECTOR RESIGNED	View document
17 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Nov 1991	RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS	View document
8 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1991	NEW DIRECTOR APPOINTED	View document
14 Nov 1990	RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS	View document
14 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Nov 1989	RETURN MADE UP TO 06/11/89; NO CHANGE OF MEMBERS	View document
28 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Nov 1988	RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS	View document
25 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Jan 1988	RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS	View document
15 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
26 Nov 1986	ANNUAL RETURN MADE UP TO 28/10/86	View document
1 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
31 Dec 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
10 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
15 Dec 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
12 Jan 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
7 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
21 Dec 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
26 Jan 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
24 Feb 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
6 Sep 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
23 Mar 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
6 Dec 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
14 Apr 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
10 Mar 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
6 Feb 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
18 Apr 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
3 Aug 1962	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/62	View document
14 Jan 1955	CERTIFICATE OF INCORPORATION	View document