Ke 2013 Limited

Company Name	Ke 2013 Limited
Company Status	Dissolved
Company Number	SC179394
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 6 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	James Keiller (Edinburgh) Limited and Keiller Edinburgh Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William George Ritchie Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1999(1 year, 5 months after company formation)
Appointment Duration	18 years, 10 months (closed 23 January 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Old House Of Orchill Braco Perthshire FK15 9LF Scotland

Secretary Name	Miss Catriona Ishbel Maclean
Status	Closed
Appointed	25 February 2014(16 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Mr Bruce Reid Linton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 year, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Ellieslea Road West Ferry Dundee Angus DD5 1JG Scotland

Secretary Name	Mrs Eleanor Elizabeth Todd
Nationality	British
Status	Resigned
Appointed	12 May 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacketyside Farm Leven Fife KY8 5PX Scotland

Secretary Name	Mr Ian Baillie Stewart
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 February 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Rosamunde Pilcher Drive Longforgan Dundee DD2 5EF Scotland

Director Name	Mr Crawford Brown Geddes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2013)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	28 Stafford Street Edinburgh EH3 7BD Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£406,451
Gross Profit	£398,621
Net Worth	-£2,009,580
Cash	£96,853
Current Liabilities	£9,278,234

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 October 2017	Return of final meeting of voluntary winding up (6 pages)
26 November 2015	Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015 (2 pages)
26 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17 LRESSP ‐ Special resolution to wind up on 2015-11-17 (1 page)
5 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 200 (4 pages)
5 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 200 (4 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (4 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (4 pages)
17 October 2014	Satisfaction of charge 11 in full (4 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
21 June 2014	Satisfaction of charge 9 in full (4 pages)
25 February 2014	Appointment of Miss Catriona Ishbel Maclean as a secretary (2 pages)
25 February 2014	Termination of appointment of Ian Stewart as a secretary (1 page)
4 February 2014	Satisfaction of charge 2 in full (4 pages)
12 November 2013	Termination of appointment of Bruce Linton as a director (1 page)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter into supplementary agreement 23/10/2013 (37 pages)
7 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-23 (4 pages)
7 November 2013	Company name changed keiller edinburgh LIMITED\certificate issued on 07/11/13 CONNOT ‐ (3 pages)
31 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
16 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 200 (6 pages)
16 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 200 (6 pages)
5 August 2013	Termination of appointment of Crawford Geddes as a director (2 pages)
12 July 2013	Satisfaction of charge 10 in full (4 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
5 January 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
14 December 2011	Appointment of Mr Crawford Brown Geddes as a director (3 pages)
25 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 200.00 (4 pages)
25 November 2011	Resolutions RES13 ‐ Subdivision of shares 21/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
17 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
23 March 2011	Group of companies' accounts made up to 30 September 2010 (20 pages)
5 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
11 March 2010	Full accounts made up to 30 September 2009 (20 pages)
9 November 2009	Director's details changed for William George Ritchie Thomson on 6 October 2009 (2 pages)
9 November 2009	Director's details changed for William George Ritchie Thomson on 6 October 2009 (2 pages)
9 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
18 March 2009	Group of companies' accounts made up to 30 September 2008 (20 pages)
16 October 2008	Return made up to 06/10/08; full list of members (4 pages)
19 March 2008	Group of companies' accounts made up to 30 September 2007 (20 pages)
24 October 2007	Return made up to 06/10/07; full list of members (2 pages)
4 May 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
8 November 2006	Dec mort/charge * (2 pages)
3 November 2006	Return made up to 06/10/06; full list of members (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: east kingsway business centre mid craigie industrial estate mid craigie road dundee angus DD4 7RH (1 page)
5 May 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
11 November 2005	Return made up to 06/10/05; full list of members (3 pages)
19 July 2005	Dec mort/charge * (2 pages)
28 February 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
2 February 2005	Memorandum and Articles of Association (5 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2004	Return made up to 06/10/04; full list of members (7 pages)
12 October 2004	Director's particulars changed (1 page)
5 May 2004	Dec mort/charge * (4 pages)
5 May 2004	Dec mort/charge * (4 pages)
23 April 2004	Group of companies' accounts made up to 30 September 2003 (16 pages)
27 January 2004	New secretary appointed (1 page)
27 January 2004	Secretary resigned (1 page)
7 October 2003	Return made up to 06/10/03; full list of members (7 pages)
23 June 2003	Group of companies' accounts made up to 30 September 2002 (16 pages)
6 March 2003	Partic of mort/charge * (5 pages)
7 January 2003	Company name changed james keiller (edinburgh) limite d\certificate issued on 07/01/03 (2 pages)
21 November 2002	Return made up to 06/10/02; full list of members (7 pages)
26 September 2002	Partic of mort/charge * (5 pages)
10 September 2002	Partic of mort/charge * (5 pages)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2002	Group of companies' accounts made up to 30 September 2001 (15 pages)
29 May 2002	Dec mort/charge * (4 pages)
30 October 2001	Return made up to 06/10/01; full list of members (6 pages)
16 August 2001	Partic of mort/charge * (5 pages)
10 July 2001	Director's particulars changed (1 page)
20 June 2001	Full accounts made up to 30 September 2000 (7 pages)
5 October 2000	Return made up to 06/10/00; full list of members (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (7 pages)
12 July 2000	Partic of mort/charge * (5 pages)
22 December 1999	Dec mort/charge * (4 pages)
1 October 1999	Return made up to 06/10/99; full list of members (6 pages)
4 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
23 July 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
6 July 1999	Partic of mort/charge * (5 pages)
2 June 1999	New secretary appointed (2 pages)
1 June 1999	Partic of mort/charge * (5 pages)
26 May 1999	Registered office changed on 26/05/99 from: 37 queen street edinburgh EH2 1JX (1 page)
26 May 1999	Secretary resigned (1 page)
13 May 1999	Partic of mort/charge * (6 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (3 pages)
18 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
18 March 1999	Memorandum and Articles of Association (17 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Ad 08/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 1998	Return made up to 06/10/98; full list of members (7 pages)
21 November 1997	Company name changed ac&h 8 LIMITED\certificate issued on 21/11/97 (2 pages)
6 October 1997	Incorporation (12 pages)

Ke 2013 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland