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Ke 2013 LTD

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Reports

Extended Company Report with Annual Accounts KE 2013 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 28, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

KEILLER EDINBURGH LIMITED
AC&H 8 LIMITED
JAMES KEILLER (EDINBURGH) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC179394
Record last updated Friday, September 15, 2017 12:20:49 AM UTC
Official Address 3 Apex 95 Haymarket Terrace City Centre
There are 96 companies registered at this street
Postal Code EH125HD
Sector Other letting and operating of own or leased real estate

Charts

Visits

KE 2013 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Sep 15, 2017 Final meetings Final meetings
Registry Nov 26, 2015 Change of registered office address Change of registered office address
Registry Nov 26, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 26, 2015 Resolution Resolution
Notices Nov 24, 2015 Appointment of liquidators Appointment of liquidators
Notices Nov 24, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Nov 5, 2015 Annual return Annual return
Registry Oct 20, 2014 Annual return 2593689... Annual return 2593689...
Registry Oct 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Jun 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 25, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 12, 2013 Resignation of one Director Resignation of one Director
Registry Nov 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2013 Resolution Resolution
Registry Nov 7, 2013 Resolution 1910374... Resolution 1910374...
Registry Nov 7, 2013 Company name change Company name change
Registry Nov 7, 2013 Change of name certificate Change of name certificate
Registry Nov 7, 2013 Change of name 10 Change of name 10
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Oct 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2013 Annual return Annual return
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Jul 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 19, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2011 Resolution Resolution
Registry Nov 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 24, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 24, 2011 Particulars of a charge created by a company registered in scotland 2250158... Particulars of a charge created by a company registered in scotland 2250158...
Registry Nov 24, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 24, 2011 Particulars of a charge created by a company registered in scotland 2250157... Particulars of a charge created by a company registered in scotland 2250157...
Registry Nov 24, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 21, 2011 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Oct 17, 2011 Annual return Annual return
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Mar 18, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Nov 8, 2006 Dec mort/charge Dec mort/charge
Registry Nov 3, 2006 Annual return Annual return
Registry Oct 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 5, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Registry Jul 19, 2005 Dec mort/charge Dec mort/charge
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Resolution Resolution
Registry Feb 2, 2005 Memorandum of association Memorandum of association
Registry Feb 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2004 Annual return Annual return
Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2004 Dec mort/charge Dec mort/charge
Registry May 5, 2004 Dec mort/charge 1802311... Dec mort/charge 1802311...
Registry May 5, 2004 Dec mort/charge Dec mort/charge
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Resignation of a person Resignation of a person
Registry Jan 27, 2004 Appointment of a person Appointment of a person
Registry Dec 31, 2003 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Oct 7, 2003 Annual return Annual return
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 7, 2003 Company name change Company name change
Registry Jan 7, 2003 Change of name certificate Change of name certificate
Registry Nov 21, 2002 Annual return Annual return
Registry Sep 26, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 10, 2002 Particulars of mortgage/charge 1832546... Particulars of mortgage/charge 1832546...
Registry Sep 4, 2002 Resolution Resolution
Registry Sep 4, 2002 Resolution 1801347... Resolution 1801347...
Registry Sep 4, 2002 Resolution Resolution
Registry Sep 4, 2002 Elective resolution Elective resolution
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry May 29, 2002 Dec mort/charge Dec mort/charge
Registry Oct 30, 2001 Annual return Annual return
Registry Aug 16, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 22, 1999 Dec mort/charge Dec mort/charge
Registry Oct 1, 1999 Annual return Annual return
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 1999 Accounts Accounts
Registry Jul 6, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 2, 1999 Appointment of a person Appointment of a person
Registry Jun 1, 1999 Particulars of mortgage/charge Particulars of mortgage/charge

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