Keane Premier Group Ltd is a private limited company situated at 2 Turnberry Crescent, Chapelhall, Airdrie ML6 8HX. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-19, this 5-year-old company is run by 4 directors.
Director James S., appointed on 19 December 2018. Director Ryan S., appointed on 19 December 2018. Director Lynn S., appointed on 19 December 2018.
The company is classified as "residential nursing care facilities" (Standard Industrial Classification: 87100).
The latest confirmation statement was filed on 2022-10-10 and the due date for the following filing is 2023-10-24. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 2 Turnberry Crescent |
| Office Address2 | Chapelhall |
| Town | Airdrie |
| Post code | ML6 8HX |
| Country of origin | United Kingdom |
| Registration Number | SC616532 |
| Date of Incorporation | Wed, 19th Dec 2018 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
| Last confirmation statement dated | Mon, 10th Oct 2022 |
Position: Director
Appointed: 19 December 2018
Position: Director
Appointed: 19 December 2018
Position: Director
Appointed: 19 December 2018
Position: Director
Appointed: 19 December 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Keane Premier Holdings Limited from Airdrie, Scotland. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James S. This PSC owns 25-50% shares. Moving on, there is Daniel M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Keane Premier Holdings Limited
2 Turnberry Crescent, Chapelhall, Airdrie, ML6 8HX, Scotland
| Legal authority | Scots Law |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc733424 |
| Notified on | 25 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James S.
| Notified on | 19 December 2018 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% shares |
Daniel M.
| Notified on | 19 December 2018 |
| Ceased on | 19 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 78 273 | 557 | 612 | 154 307 |
| Net Assets Liabilities | -157 291 | -656 682 | -1 233 601 | -1 786 300 |
| Cash Bank On Hand | 357 | 172 | 314 | |
| Debtors | 200 | 440 | 153 993 | |
| Other Debtors | 200 | 200 | ||
| Property Plant Equipment | 729 547 | 694 436 | 669 593 | |
| Other | ||||
| Average Number Employees During Period | 14 | 17 | 456 | 457 |
| Creditors | 762 436 | 670 442 | 585 000 | 495 000 |
| Fixed Assets | 747 644 | 729 647 | 711 650 | 669 993 |
| Net Current Assets Liabilities | -142 499 | -715 887 | -1 343 437 | -1 959 044 |
| Total Assets Less Current Liabilities | 605 145 | 13 760 | -648 601 | -1 289 051 |
| Accrued Liabilities Deferred Income | 30 013 | 43 981 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 997 | 44 994 | 86 951 | |
| Additional Provisions Increase From New Provisions Recognised | 2 249 | |||
| Bank Borrowings | 90 000 | 90 000 | ||
| Bank Borrowings Overdrafts | 670 442 | 585 000 | 495 000 | |
| Comprehensive Income Expense | -295 781 | -387 699 | ||
| Dividends Paid | 256 906 | 165 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 997 | 24 843 | ||
| Investments Fixed Assets | 100 | 100 | 400 | |
| Investments In Group Undertakings | 400 | 400 | ||
| Number Shares Issued Fully Paid | 200 | |||
| Other Creditors | 621 333 | 430 | 2 407 | |
| Other Investments Other Than Loans | 100 | 100 | ||
| Other Taxation Social Security Payable | 5 111 | 4 598 | 9 202 | |
| Profit Loss | 158 301 | -387 699 | ||
| Property Plant Equipment Gross Cost | 756 544 | 756 544 | ||
| Provisions | 2 249 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 249 | |||
| Total Borrowings | 585 000 | |||
| Trade Creditors Trade Payables | 4 880 | 4 513 | ||
| Trade Debtors Trade Receivables | 240 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/10 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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