The Keil Centre Ebt Limited. Head office in Edinburgh. Check Director.

The Keil Centre Ebt Limited, Edinburgh

The Keil Centre Ebt Limited is a private limited company. Previously, it was named Pacific Shelf 1565 Limited (it was changed on 2009-07-03). Registered at 18 Atholl Crescent, Edinburgh EH3 8HQ, this 15 years old firm was incorporated on 2009-05-06 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Chiara A. (appointed on 01 May 2022), Richard S. (appointed on 11 April 2011).

About
Name: The Keil Centre Ebt Limited
Number: SC359145
Incorporation date: 2009-05-06
End of financial year: 31 May


Address:	18 Atholl Crescent Edinburgh EH3 8HQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Chiara A.

1 May 2022

Nature of control:	significiant influence or control

Richard S.

6 April 2016

Nature of control:	25-50% voting rights

Kenneth G.

6 April 2016 - 1 October 2024

Nature of control:	25-50% voting rights

Janette E.

6 April 2016 - 31 May 2022

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The target date for The Keil Centre Ebt Limited confirmation statement filing is 2024-05-20. The most current one was filed on 2023-05-06. The deadline for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: Chiara A. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/10/02 filed on: 2nd, October 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/10/02 filed on: 2nd, October 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/10/01 filed on: 2nd, October 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/05/06 filed on: 13th, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 25th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/06 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 6th, April 2023 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/05/31 filed on: 31st, May 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/31 filed on: 31st, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/06 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/05/01. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/05/01 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 10th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/06 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 24th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/06 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 28th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/06 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2019/04/16 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 14th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/06 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/06 filed on: 8th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 26th, February 2017 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/01/31 filed on: 21st, February 2017 \| officers	Free Download (1 page)
AP03	On 2017/01/01, company appointed a new person to the position of a secretary filed on: 9th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 30th, May 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/30 capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 14th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/18 capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 27th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/06 capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 3rd, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 6th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 18th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 30th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/04/18. filed on: 18th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/18 filed on: 18th, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/04/18. filed on: 18th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/18 filed on: 18th, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/04/18. filed on: 18th, April 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 13th, January 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/07/07 from 5 South Lauder Road Edinburgh EH9 2LJ filed on: 7th, July 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/05/06 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/06 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2009 \| resolution	Free Download (10 pages)
288a	On 2009/07/30 Secretary appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
288b	On 2009/07/28 Appointment terminated director filed on: 28th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 28/07/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD filed on: 28th, July 2009 \| address	Free Download (1 page)
288a	On 2009/07/28 Director appointed filed on: 28th, July 2009 \| officers	Free Download (3 pages)
288b	On 2009/07/28 Appointment terminated secretary filed on: 28th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/28 Director appointed filed on: 28th, July 2009 \| officers	Free Download (3 pages)
288b	On 2009/07/28 Appointment terminated director filed on: 28th, July 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed pacific shelf 1565 LIMITEDcertificate issued on 03/07/09 filed on: 3rd, July 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, May 2009 \| incorporation	Free Download (34 pages)

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