KANE Engineering (Edinburgh) Limited

Company Name	KANE Engineering (Edinburgh) Limited
Company Status	Dissolved
Company Number	SC150850
Category	Private Limited Company
Incorporation Date	11 May 1994(29 years, 11 months ago)
Dissolution Date	12 March 2018 (6 years, 1 month ago)
Previous Names	Dalglen (No. 528) Limited and Bilston Precision Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Stuart Kane
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland

Director Name	Mr Fraser Thomas Kane
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S1 Lady Victoria Business Centre Newtongrange Midlothian EH22 4QN Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 April 2015(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 March 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr John Kane
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 month, 1 week after company formation)
Appointment Duration	20 years, 2 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Broomieknowe Gardens Bonnyrigg Midlothian EH19 2JD Scotland

Director Name	Mrs May Kane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 month, 1 week after company formation)
Appointment Duration	20 years, 2 months (resigned 11 September 2014)
Role	Secy
Country of Residence	Scotland
Correspondence Address	91 Broomieknowe Gardens Bonnyrigg Midlothian EH19 2JD Scotland

Secretary Name	Mrs May Kane
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 month, 1 week after company formation)
Appointment Duration	20 years, 2 months (resigned 11 September 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	91 Broomieknowe Gardens Bonnyrigg Midlothian EH19 2JD Scotland

Director Name	Bouleutes Limited (Corporation)
Date of Birth	May 1993 (Born 30 years ago)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	11 Glenfinlas Street Edinburgh Lothian

Director Name	Epistoleus Limited (Corporation)
Date of Birth	May 1993 (Born 30 years ago)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	11 Glenfinlas Street Edinburgh Lothian

Secretary Name	Biggart Baillie & Gifford Ws (Corporation)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	11 Glenfinlas Street Edinburgh Lothian

Contact

Telephone	0131 4540044
Telephone region	Edinburgh

Location

Registered Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

12 at £0.01	Fraser Kane 48.00% Ordinary
12 at £0.01	Stuart Kane 48.00% Ordinary
1 at £0.01	May Kane 4.00% Ordinary

Financials

Year	2014
Net Worth	£145,574
Cash	£87,899
Current Liabilities	£132,381

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

6 August 2014	Delivered on: 20 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
3 May 2005	Delivered on: 13 May 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
26 January 1995	Delivered on: 15 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02 (1 page)
6 March 2017	Registered office address changed from Unit S1 Lady Victoria Business Centre Newtongrange Midlothian EH22 4QN to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 6 March 2017 (2 pages)
21 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 (3 pages)
14 November 2016	Resolutions RES13 ‐ Fraser kane and stuart kane be and are authorised to be directors of the company and any conflicts arising therefrom be and are hereby authorised and any past breach of duty arising therefrom, whether arising under section 175 of the act or otherwise, be and hereby ratified. 31/10/2016 (1 page)
16 June 2016	Satisfaction of charge 2 in full (4 pages)
16 June 2016	Satisfaction of charge 1 in full (1 page)
11 June 2016	Satisfaction of charge SC1508500003 in full (8 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP .25 (5 pages)
25 April 2016	Director's details changed for Fraser Kane on 1 January 2016 (2 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP .25 (6 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP .25 (6 pages)
25 April 2015	Appointment of Stuart Kane as a director on 1 February 2014 (2 pages)
25 April 2015	Appointment of Stuart Kane as a director on 1 February 2014 (2 pages)
24 April 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 April 2015 (2 pages)
24 April 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 April 2015 (2 pages)
21 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 October 2014	Purchase of own shares. (3 pages)
19 September 2014	Appointment of Fraser Kane as a director on 10 September 2014 (3 pages)
19 September 2014	Cancellation of shares. Statement of capital on 10 September 2014 GBP 0.25 (4 pages)
19 September 2014	Sub-division of shares on 10 September 2014 (5 pages)
19 September 2014	Termination of appointment of May Kane as a secretary on 11 September 2014 (2 pages)
19 September 2014	Termination of appointment of John Kane as a director on 11 September 2014 (2 pages)
19 September 2014	Termination of appointment of May Kane as a director on 11 September 2014 (2 pages)
19 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub-division approved and in accordance with the terms of article 8, the number of directors of the company may be less than two, subject always to there being at least one 10/09/2014 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 September 2014	Alterations to a floating charge (11 pages)
26 August 2014	Alterations to floating charge 1 (11 pages)
20 August 2014	Registration of charge SC1508500003, created on 6 August 2014 (11 pages)
20 August 2014	Registration of charge SC1508500003, created on 6 August 2014 (11 pages)
18 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
7 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for May Kane on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for John Kane on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for John Kane on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for May Kane on 1 April 2010 (2 pages)
22 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 June 2009	Return made up to 09/05/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 May 2008	Return made up to 09/05/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 June 2007	Return made up to 09/05/07; no change of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 May 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 September 2005	Alterations to a floating charge (5 pages)
3 September 2005	Alterations to a floating charge (5 pages)
15 July 2005	Return made up to 11/05/05; full list of members (7 pages)
13 May 2005	Partic of mort/charge * (3 pages)
12 May 2005	Registered office changed on 12/05/05 from: dundas house westfield park eskbank dalkeith midlothian EH22 3FB (1 page)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
9 May 2003	Return made up to 11/05/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
13 May 2002	Return made up to 11/05/02; full list of members (7 pages)
12 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
14 May 2001	Return made up to 11/05/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
6 June 2000	Return made up to 11/05/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 June 1999	Return made up to 11/05/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
10 June 1998	Return made up to 11/05/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
22 May 1997	Return made up to 11/05/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
15 May 1996	Return made up to 11/05/96; full list of members (6 pages)
10 May 1996	Full accounts made up to 31 October 1995 (12 pages)
7 May 1996	Stat dec re- share capital = 2 (1 page)
10 July 1995	Return made up to 11/05/95; full list of members (8 pages)
12 September 1994	Company name changed\certificate issued on 12/09/94 (3 pages)
9 September 1994	Ad 23/06/94--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
9 September 1994	Nc inc already adjusted 23/06/94 (1 page)
11 May 1994	Incorporation (19 pages)

KANE Engineering (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland