KEYLINE CIVILS SPECIALIST LIMITED - GLASGOW


Company Profile Company Filings

Overview

KEYLINE CIVILS SPECIALIST LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
KEYLINE CIVILS SPECIALIST LIMITED was incorporated 58 years ago on 21/07/1965 and has the registered number: SC042425. The accounts status is FULL and accounts are next due on 30/09/2024.

KEYLINE CIVILS SPECIALIST LIMITED - GLASGOW

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 MAUCHLINE STREET
GLASGOW
G5 8HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KEYLINE BUILDERS MERCHANTS LIMITED (until 06/01/2020)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-04-01 CURRENT
TP DIRECTORS LTD Corporate Director 2015-04-16 CURRENT
MR THOMAS WILLIAM ALCOCK May 1984 British Director 2023-08-22 CURRENT
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
MR DEAN PINNER Aug 1970 British Director 2023-08-22 CURRENT
STEPHEN HARRIS Feb 1972 British Director 2013-12-02 CURRENT
MR ROBIN DAVID PROCTOR Mar 1969 British Director 2009-09-15 UNTIL 2016-10-06 RESIGNED
MR ARTHUR JOSEPH DAVIDSON Aug 1952 British Secretary RESIGNED
JEAN-JACQUES MICHEL VAN OOSTEN Mar 1968 Belgian Director 2013-04-30 UNTIL 2014-02-10 RESIGNED
KIERAN GRIFFIN Jan 1970 British Director 2013-12-16 UNTIL 2018-02-27 RESIGNED
LIAM O'MAHONY Jul 1946 Irish Director 1992-01-01 UNTIL 1996-12-31 RESIGNED
MR MICHAEL JOHN O'CALLAGHAN Mar 1960 British Director 1997-07-17 UNTIL 2000-02-04 RESIGNED
PATRICK FRANCIS O'SULLIVAN Mar 1959 British Director 1993-12-17 UNTIL 1999-06-04 RESIGNED
MARTIN RICHARD MEECH Jun 1957 British Director 2006-11-24 UNTIL 2021-12-17 RESIGNED
FRANCIS JOHN MCKAY Oct 1945 British Director 1999-11-01 UNTIL 2005-03-14 RESIGNED
JAMES LANKESTER Feb 1947 British Director 1993-12-17 UNTIL 1997-08-14 RESIGNED
CAROL KAVANAGH Mar 1962 British Director 2009-09-15 UNTIL 2018-05-09 RESIGNED
LIAM PATRICK HUGHES Feb 1948 Irish Director 1997-11-13 UNTIL 1999-06-04 RESIGNED
BRIAN GERARD HILL May 1944 Irish Director 1998-11-12 UNTIL 1999-06-04 RESIGNED
MR ANDREW PETER HARRISON Sep 1961 British Director 2009-09-15 UNTIL 2013-12-05 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 1999-06-04 UNTIL 2013-02-28 RESIGNED
SCOTT STAIG MUIR Sep 1943 British Director RESIGNED
MALCOLM WHITTON Jan 1949 British Director 1994-12-20 UNTIL 1999-06-29 RESIGNED
MR ANDREW CAMPBELL SUTHERLAND Jul 1960 British Secretary 1992-01-01 UNTIL 1995-05-19 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 1999-08-09 UNTIL 2013-12-31 RESIGNED
MR MICHAEL ROBERT HOWLETT British Secretary 1999-06-04 UNTIL 1999-08-09 RESIGNED
MR JOHN DOOHAN Apr 1963 British Secretary 1995-05-19 UNTIL 1999-06-04 RESIGNED
ANTHONY DERMOT BARRY Jan 1935 Irish Director RESIGNED
DON GODSON May 1939 Irishsh Director 1994-12-20 UNTIL 1999-06-04 RESIGNED
MR FRANCIS MARK ELKINS Feb 1967 British Director 2013-12-10 UNTIL 2023-06-30 RESIGNED
CHRISTOPHER DICKS Oct 1975 British Director 2013-03-20 UNTIL 2013-12-31 RESIGNED
MR ARTHUR JOSEPH DAVIDSON Aug 1952 British Director RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2005-03-14 UNTIL 2013-12-31 RESIGNED
MAEVE CATHERINE CARTON Sep 1958 Irish Director 1996-04-03 UNTIL 1999-06-04 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 1999-06-04 UNTIL 2019-05-01 RESIGNED
JACK CAHILL Aug 1938 British Director 1993-12-17 UNTIL 1997-12-31 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED
NORMAN BELL Mar 1958 British Director 2013-04-08 UNTIL 2017-12-21 RESIGNED
DAVID STEWART Apr 1956 British Director 2008-06-02 UNTIL 2013-04-30 RESIGNED
JOHN DAVID AITKEN Jun 1933 British Director RESIGNED
JOHN DAVID AITKEN Jun 1933 British Director RESIGNED
MR EDWARD CYRIL ADAMS Jul 1940 British Director 1999-06-04 UNTIL 1999-12-31 RESIGNED
JACOBUS GOUKA Jan 1943 Dutch Director 1996-04-03 UNTIL 1998-12-31 RESIGNED
DR IAN ROBERT GOLDSMITH Jan 1962 British Director 2000-07-04 UNTIL 2006-06-16 RESIGNED
DAVID GANDY Dec 1938 British Director RESIGNED
WILLIAM GERARD GRIFFIN Jan 1950 Irish Director RESIGNED
MR ERNEST RAYMOND ANTHONY TRAVIS May 1943 British Director 1999-06-04 UNTIL 1999-12-31 RESIGNED
MR LESLIE OWEN TENCH Apr 1945 British Director 1992-08-07 UNTIL 1999-06-04 RESIGNED
JOHN ARTHUR SULLIVAN Feb 1944 British Director 1996-03-13 UNTIL 1999-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travis Perkins Merchant Holdings Limited 2018-12-21 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travis Perkins Plc 2016-04-06 - 2018-12-21 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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