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 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
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)
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 |