Ke 2013 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 28, 2000)
- all other documents available
- 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
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KEILLER EDINBURGH LIMITED
AC&H 8 LIMITED
JAMES KEILLER (EDINBURGH) LIMITED
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
|
Locality |
City Centre |
Region |
Edinburgh, Scotland |
Postal Code |
EH125HD
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Sector |
Other letting and operating of own or leased real estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Sep 15, 2017 |
Final meetings
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Registry |
Nov 26, 2015 |
Change of registered office address
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Registry |
Nov 26, 2015 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Nov 26, 2015 |
Resolution
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Notices |
Nov 24, 2015 |
Appointment of liquidators
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Notices |
Nov 24, 2015 |
Resolutions for winding-up
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Registry |
Nov 5, 2015 |
Annual return
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Registry |
Oct 20, 2014 |
Annual return 2593689...
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Registry |
Oct 17, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Oct 2, 2014 |
Annual accounts
|  |
Registry |
Jun 21, 2014 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Feb 25, 2014 |
Appointment of a woman as Secretary
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Registry |
Feb 25, 2014 |
Resignation of one Secretary
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Registry |
Feb 25, 2014 |
Appointment of a person as Secretary
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Registry |
Feb 4, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Nov 12, 2013 |
Resignation of one Director
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Registry |
Nov 8, 2013 |
Alteration to memorandum and articles
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Registry |
Nov 8, 2013 |
Resolution
|  |
Registry |
Nov 7, 2013 |
Resolution 1910374...
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Registry |
Nov 7, 2013 |
Company name change
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Registry |
Nov 7, 2013 |
Change of name certificate
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Registry |
Nov 7, 2013 |
Change of name 10
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Financials |
Oct 31, 2013 |
Annual accounts
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Registry |
Oct 23, 2013 |
Resignation of one Director (a man)
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Registry |
Oct 16, 2013 |
Annual return
|  |
Registry |
Aug 5, 2013 |
Resignation of one Director
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Registry |
Jul 19, 2013 |
Resignation of one Surveyor and one Director (a man)
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Registry |
Jul 12, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 19, 2012 |
Annual return
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Financials |
Jun 7, 2012 |
Annual accounts
|  |
Registry |
Jan 5, 2012 |
Change of accounting reference date
|  |
Registry |
Dec 14, 2011 |
Appointment of a person as Director
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Registry |
Nov 25, 2011 |
Resolution
|  |
Registry |
Nov 25, 2011 |
Return of allotment of shares
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Registry |
Nov 25, 2011 |
Section 175 comp act 06 08
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Registry |
Nov 24, 2011 |
Particulars of a charge created by a company registered in scotland
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Registry |
Nov 24, 2011 |
Particulars of a charge created by a company registered in scotland 2250158...
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Registry |
Nov 24, 2011 |
Particulars of a charge created by a company registered in scotland
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Registry |
Nov 24, 2011 |
Particulars of a charge created by a company registered in scotland 2250157...
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Registry |
Nov 24, 2011 |
Particulars of a charge created by a company registered in scotland
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Registry |
Oct 21, 2011 |
Appointment of a man as Director and Surveyor
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Registry |
Oct 17, 2011 |
Annual return
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Financials |
Mar 23, 2011 |
Annual accounts
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Registry |
Nov 5, 2010 |
Annual return
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Financials |
Mar 11, 2010 |
Annual accounts
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Registry |
Nov 9, 2009 |
Annual return
|  |
Registry |
Nov 9, 2009 |
Change of particulars for director
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Financials |
Mar 18, 2009 |
Annual accounts
|  |
Registry |
Oct 16, 2008 |
Annual return
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Financials |
Mar 19, 2008 |
Annual accounts
|  |
Registry |
Oct 24, 2007 |
Annual return
|  |
Financials |
May 4, 2007 |
Annual accounts
|  |
Registry |
Nov 8, 2006 |
Dec mort/charge
|  |
Registry |
Nov 3, 2006 |
Annual return
|  |
Registry |
Oct 3, 2006 |
Change in situation or address of registered office
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Financials |
May 5, 2006 |
Annual accounts
|  |
Registry |
Nov 11, 2005 |
Annual return
|  |
Registry |
Jul 19, 2005 |
Dec mort/charge
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Financials |
Feb 28, 2005 |
Annual accounts
|  |
Registry |
Feb 2, 2005 |
Resolution
|  |
Registry |
Feb 2, 2005 |
Memorandum of association
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Registry |
Feb 2, 2005 |
Alteration to memorandum and articles
|  |
Registry |
Nov 5, 2004 |
Annual return
|  |
Registry |
Oct 12, 2004 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
May 5, 2004 |
Dec mort/charge
|  |
Registry |
May 5, 2004 |
Dec mort/charge 1802311...
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Registry |
May 5, 2004 |
Dec mort/charge
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Financials |
Apr 23, 2004 |
Annual accounts
|  |
Registry |
Jan 27, 2004 |
Resignation of a person
|  |
Registry |
Jan 27, 2004 |
Appointment of a person
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Registry |
Dec 31, 2003 |
Appointment of a man as Secretary and Accountant
|  |
Registry |
Oct 7, 2003 |
Annual return
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Financials |
Jun 23, 2003 |
Annual accounts
|  |
Registry |
Mar 6, 2003 |
Particulars of mortgage/charge
|  |
Registry |
Jan 7, 2003 |
Company name change
|  |
Registry |
Jan 7, 2003 |
Change of name certificate
|  |
Registry |
Nov 21, 2002 |
Annual return
|  |
Registry |
Sep 26, 2002 |
Particulars of mortgage/charge
|  |
Registry |
Sep 10, 2002 |
Particulars of mortgage/charge 1832546...
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Registry |
Sep 4, 2002 |
Resolution
|  |
Registry |
Sep 4, 2002 |
Resolution 1801347...
|  |
Registry |
Sep 4, 2002 |
Resolution
|  |
Registry |
Sep 4, 2002 |
Elective resolution
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Financials |
Jul 22, 2002 |
Annual accounts
|  |
Registry |
May 29, 2002 |
Dec mort/charge
|  |
Registry |
Oct 30, 2001 |
Annual return
|  |
Registry |
Aug 16, 2001 |
Particulars of mortgage/charge
|  |
Registry |
Jul 10, 2001 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 20, 2001 |
Annual accounts
|  |
Registry |
Oct 5, 2000 |
Annual return
|  |
Financials |
Jul 28, 2000 |
Annual accounts
|  |
Registry |
Jul 12, 2000 |
Particulars of mortgage/charge
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Registry |
Dec 22, 1999 |
Dec mort/charge
|  |
Registry |
Oct 1, 1999 |
Annual return
|  |
Financials |
Aug 4, 1999 |
Annual accounts
|  |
Registry |
Jul 23, 1999 |
Change of accounting reference date
|  |
Registry |
Jul 23, 1999 |
Accounts
|  |
Registry |
Jul 6, 1999 |
Particulars of mortgage/charge
|  |
Registry |
Jun 2, 1999 |
Appointment of a person
|  |
Registry |
Jun 1, 1999 |
Particulars of mortgage/charge
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