Ke Entertainments Limited

Company Name	Ke Entertainments Limited
Directors	Alberto Ross Caira and David Caira
Company Status	Active
Company Number	SC154193
Category	Private Limited Company
Incorporation Date	10 November 1994(29 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Alberto Ross Caira
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 1995(8 months, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Marywell Priory Park Kirkcaldy Fife KY1 2RJ Scotland

Director Name	Mr David Caira
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 1995(8 months, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Newbattle Terrace Edinburgh EH10 4RU Scotland

Director Name	Richard Cooke
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	40 Ben Alder Place Kirkcaldy Fife KY2 5RH Scotland

Secretary Name	Richard Cooke
Nationality	British
Status	Resigned
Appointed	02 August 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	40 Ben Alder Place Kirkcaldy Fife KY2 5RH Scotland

Director Name	James Boal
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	23 The Roundel Lundin Links Fife KY8 6HN Scotland

Secretary Name	James Boal
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	23 The Roundel Lundin Links Fife KY8 6HN Scotland

Director Name	Mr Daniel Buchanan Sinclair
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Rosslyn Street Kirkcaldy Fife KY1 3HS Scotland

Secretary Name	Daniel Buchanan Sinclair
Nationality	British
Status	Resigned
Appointed	17 March 2011(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 June 2016)
Role	Company Director
Correspondence Address	39 Rosslyn Street Kirkcaldy Fife KY1 3HS Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	companiesintheuk.co.uk
Telephone	020 33222744
Telephone region	London

Location

Registered Address	133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.5m at £1	U.v. Caira 99.93% Ordinary
250 at £1	Alberto Ross Caira 0.02% Ordinary
250 at £1	David Caira 0.02% Ordinary
250 at £1	Mario Donato Caira 0.02% Ordinary
250 at £1	Nicola Margaret Assunta Caira 0.02% Ordinary

Financials

Year	2014
Turnover	£3,713,216
Gross Profit	£2,346,197
Net Worth	£2,955,743
Cash	£436,054
Current Liabilities	£2,794,299

Accounts

Latest Accounts	14 June 2022 (1 year, 10 months ago)
Next Accounts Due	14 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	14 June

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

26 October 2012	Delivered on: 31 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 October 1995	Delivered on: 31 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

9 January 2024	Confirmation statement made on 10 November 2023 with no updates (3 pages)
9 August 2023	Registered office address changed from Saffery Champness,133 Fountainbridge, Edinburgh Fountainbridge Edinburgh EH3 9BA Scotland to 133 Fountainbridge Edinburgh EH3 9BA on 9 August 2023 (1 page)
1 June 2023	Confirmation statement made on 10 November 2022 with no updates (3 pages)
17 May 2023	Director's details changed for Mr David Caira on 17 May 2023 (2 pages)
9 May 2023	Accounts for a dormant company made up to 14 June 2021 (8 pages)
9 May 2023	Total exemption full accounts made up to 14 June 2022 (7 pages)
27 March 2023	Termination of appointment of Alberto Ross Caira as a director on 9 March 2023 (1 page)
13 January 2022	Confirmation statement made on 10 November 2021 with no updates (3 pages)
23 August 2021	Registered office address changed from 5 Newbattle Terrace Edinburgh Lothian EH10 4RU to Saffery Champness,133 Fountainbridge, Edinburgh Fountainbridge Edinburgh EH3 9BA on 23 August 2021 (1 page)
16 July 2021	Accounts for a dormant company made up to 14 June 2020 (8 pages)
4 February 2021	Registered office address changed from Office 12, Flexspace 15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland to 5 Newbattle Terrace Edinburgh Lothian EH10 4RU on 4 February 2021 (2 pages)
4 February 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 14 June 2019 (10 pages)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 16 June 2018 (10 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (2 pages)
20 April 2018	Total exemption full accounts made up to 14 June 2017 (10 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
26 June 2017	Registered office address changed from 39 Rosslyn Street Kirkcaldy Fife KY1 3HS to Office 12, Flexspace 15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 39 Rosslyn Street Kirkcaldy Fife KY1 3HS to Office 12, Flexspace 15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 26 June 2017 (1 page)
10 June 2017	Total exemption small company accounts made up to 14 June 2016 (7 pages)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
10 June 2017	Total exemption small company accounts made up to 14 June 2016 (7 pages)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
28 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
21 June 2016	Satisfaction of charge 2 in full (1 page)
21 June 2016	Satisfaction of charge 2 in full (1 page)
21 June 2016	Satisfaction of charge 1 in full (1 page)
21 June 2016	Satisfaction of charge 1 in full (1 page)
3 June 2016	Termination of appointment of Daniel Buchanan Sinclair as a director on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Daniel Buchanan Sinclair as a director on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Daniel Buchanan Sinclair as a secretary on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Daniel Buchanan Sinclair as a secretary on 3 June 2016 (1 page)
11 May 2016	Group of companies' accounts made up to 14 June 2015 (31 pages)
11 May 2016	Group of companies' accounts made up to 14 June 2015 (31 pages)
11 February 2016	Previous accounting period shortened from 30 June 2015 to 14 June 2015 (3 pages)
11 February 2016	Previous accounting period shortened from 30 June 2015 to 14 June 2015 (3 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,501,000 (6 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,501,000 (6 pages)
4 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
4 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,501,000 (6 pages)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,501,000 (6 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,501,000 (6 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,501,000 (6 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
12 August 2011	Appointment of Daniel Buchanan Sinclair as a secretary (3 pages)
12 August 2011	Termination of appointment of James Boal as a director (2 pages)
12 August 2011	Appointment of Daniel Buchanan Sinclair as a secretary (3 pages)
12 August 2011	Termination of appointment of James Boal as a secretary (2 pages)
12 August 2011	Termination of appointment of James Boal as a director (2 pages)
12 August 2011	Termination of appointment of James Boal as a secretary (2 pages)
12 August 2011	Appointment of Mr Daniel Buchanan Sinclair as a director (3 pages)
12 August 2011	Appointment of Mr Daniel Buchanan Sinclair as a director (3 pages)
13 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Registered office address changed from 33 Rosslyn Street Kirkcaldy Fife KY1 3HS on 9 December 2009 (1 page)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for James Boal on 10 November 2009 (2 pages)
9 December 2009	Director's details changed for David Caira on 10 November 2009 (2 pages)
9 December 2009	Registered office address changed from 33 Rosslyn Street Kirkcaldy Fife KY1 3HS on 9 December 2009 (1 page)
9 December 2009	Director's details changed for James Boal on 10 November 2009 (2 pages)
9 December 2009	Director's details changed for Alberto Ross Caira on 10 November 2009 (2 pages)
9 December 2009	Director's details changed for Alberto Ross Caira on 10 November 2009 (2 pages)
9 December 2009	Registered office address changed from 33 Rosslyn Street Kirkcaldy Fife KY1 3HS on 9 December 2009 (1 page)
9 December 2009	Director's details changed for David Caira on 10 November 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (22 pages)
31 October 2009	Full accounts made up to 31 December 2008 (22 pages)
8 January 2009	Full accounts made up to 31 December 2007 (22 pages)
8 January 2009	Full accounts made up to 31 December 2007 (22 pages)
19 December 2008	Registered office changed on 19/12/2008 from 39 rosslyn street kirkcaldy fife KY1 3HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 39 rosslyn street kirkcaldy fife KY1 3HS (1 page)
10 November 2008	Return made up to 10/11/08; full list of members (5 pages)
10 November 2008	Return made up to 10/11/08; full list of members (5 pages)
20 November 2007	Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2007	Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
24 November 2006	Return made up to 10/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 November 2006	Return made up to 10/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2006	Accounts for a medium company made up to 1 January 2006 (16 pages)
31 August 2006	Accounts for a medium company made up to 1 January 2006 (16 pages)
31 August 2006	Accounts for a medium company made up to 1 January 2006 (16 pages)
30 August 2006	Registered office changed on 30/08/06 from: 10 george street edinburgh EH2 2DX (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 10 george street edinburgh EH2 2DX (1 page)
13 July 2006	Return made up to 10/11/05; full list of members (8 pages)
13 July 2006	Return made up to 10/11/05; full list of members (8 pages)
4 August 2005	Accounts for a medium company made up to 2 January 2005 (16 pages)
4 August 2005	Accounts for a medium company made up to 2 January 2005 (16 pages)
4 August 2005	Accounts for a medium company made up to 2 January 2005 (16 pages)
3 December 2004	Return made up to 10/11/04; full list of members (8 pages)
3 December 2004	Return made up to 10/11/04; full list of members (8 pages)
12 August 2004	Accounts for a medium company made up to 28 December 2003 (16 pages)
12 August 2004	Accounts for a medium company made up to 28 December 2003 (16 pages)
3 December 2003	Return made up to 10/11/03; full list of members (8 pages)
3 December 2003	Return made up to 10/11/03; full list of members (8 pages)
12 July 2003	Accounts for a medium company made up to 29 December 2002 (13 pages)
12 July 2003	Accounts for a medium company made up to 29 December 2002 (13 pages)
4 December 2002	Return made up to 10/11/02; full list of members (8 pages)
4 December 2002	Return made up to 10/11/02; full list of members (8 pages)
16 July 2002	Accounts for a medium company made up to 30 December 2001 (11 pages)
16 July 2002	Accounts for a medium company made up to 30 December 2001 (11 pages)
16 November 2001	Return made up to 10/11/01; full list of members (8 pages)
16 November 2001	Return made up to 10/11/01; full list of members (8 pages)
13 July 2001	Accounts for a medium company made up to 31 December 2000 (12 pages)
13 July 2001	Accounts for a medium company made up to 31 December 2000 (12 pages)
4 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2000	Accounts for a medium company made up to 2 January 2000 (12 pages)
26 June 2000	Accounts for a medium company made up to 2 January 2000 (12 pages)
26 June 2000	Accounts for a medium company made up to 2 January 2000 (12 pages)
9 December 1999	Return made up to 10/11/99; full list of members (8 pages)
9 December 1999	Return made up to 10/11/99; full list of members (8 pages)
1 September 1999	Accounts for a medium company made up to 27 December 1998 (11 pages)
1 September 1999	Accounts for a medium company made up to 27 December 1998 (11 pages)
8 December 1998	Return made up to 10/11/98; full list of members (6 pages)
8 December 1998	Return made up to 10/11/98; full list of members (6 pages)
26 October 1998	Particulars of contract relating to shares (3 pages)
26 October 1998	Nc inc already adjusted 21/09/98 (1 page)
26 October 1998	Nc inc already adjusted 21/09/98 (1 page)
26 October 1998	Particulars of contract relating to shares (3 pages)
26 October 1998	Ad 21/09/98--------- £ si 1500000@1=1500000 £ ic 1000/1501000 (2 pages)
26 October 1998	Ad 21/09/98--------- Â£ si 1500000@1=1500000 Â£ ic 1000/1501000 (2 pages)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 July 1998	Accounts for a small company made up to 28 December 1997 (5 pages)
28 July 1998	Accounts for a small company made up to 28 December 1997 (5 pages)
12 November 1997	Return made up to 10/11/97; no change of members (4 pages)
12 November 1997	Return made up to 10/11/97; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 29 December 1996 (5 pages)
23 July 1997	Accounts for a small company made up to 29 December 1996 (5 pages)
15 November 1996	Return made up to 10/11/96; full list of members (6 pages)
15 November 1996	Return made up to 10/11/96; full list of members (6 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
8 December 1995	Return made up to 10/11/95; full list of members (8 pages)
8 December 1995	Return made up to 10/11/95; full list of members (8 pages)
31 October 1995	Partic of mort/charge * (3 pages)
31 October 1995	Partic of mort/charge * (3 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Ad 18/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 September 1995	£ nc 100/1000 18/09/95 (1 page)
26 September 1995	Â£ nc 100/1000 18/09/95 (1 page)
26 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 September 1995	Secretary resigned;director resigned (2 pages)
26 September 1995	Ad 18/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Secretary resigned;director resigned (2 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: 66 queen street edinburgh EH2 4NE (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 66 queen street edinburgh EH2 4NE (1 page)
29 June 1995	Accounting reference date notified as 31/12 (1 page)
29 June 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 November 1994	Incorporation (29 pages)
10 November 1994	Incorporation (29 pages)

Ke Entertainments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland