Ke Snooker Limited

Company Name	Ke Snooker Limited
Company Status	Dissolved
Company Number	SC200490
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 6 months ago)
Dissolution Date	30 January 2019 (5 years, 2 months ago)
Previous Name	TM 1140 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Mario Donato Caira
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1999(2 months after company formation)
Appointment Duration	19 years, 2 months (closed 30 January 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	54 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Director Name	Umberto Vergilio Caira
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1999(2 months after company formation)
Appointment Duration	19 years, 2 months (closed 30 January 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	54 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Secretary Name	Daniel Buchanan Sinclair
Nationality	British
Status	Closed
Appointed	17 March 2011(11 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 30 January 2019)
Role	Company Director
Correspondence Address	City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	James Boal
Nationality	British
Status	Resigned
Appointed	06 December 1999(2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	23 The Roundel Lundin Links Fife KY8 6HN Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(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	01 October 1999(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	01 October 1999(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,247,058
Gross Profit	£866,917
Net Worth	£780,693
Cash	£48,234
Current Liabilities	£546,035

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

14 October 2015	Registered office address changed from 39 Rosslyn Street Kirkcaldy Fife KY1 3HS to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 14 October 2015 (2 pages)
13 October 2015	Court order notice of winding up (1 page)
13 October 2015	Notice of winding up order (1 page)
16 September 2015	Appointment of a provisional liquidator (2 pages)
4 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
9 March 2015	Registration of charge SC2004900001, created on 4 March 2015 (7 pages)
9 March 2015	Registration of charge SC2004900001, created on 4 March 2015 (7 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 750,000 (4 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 750,000 (4 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 750,000 (4 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 750,000 (4 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
12 August 2011	Termination of appointment of James Boal as a secretary (2 pages)
12 August 2011	Appointment of Daniel Buchanan Sinclair as a secretary (3 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 October 2009	Director's details changed for Mr Mario Donato Caira on 28 October 2009 (2 pages)
29 October 2009	Registered office address changed from 33 Rosslyn Street Kirkcaldy Fife KY1 3HS on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Umberto Vergilio Caira on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
19 December 2008	Registered office changed on 19/12/2008 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
21 April 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
23 October 2007	Return made up to 01/10/07; no change of members (7 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
15 November 2006	Return made up to 01/10/06; full list of members (7 pages)
3 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
11 October 2005	Return made up to 01/10/05; full list of members (7 pages)
21 April 2005	Total exemption full accounts made up to 2 January 2005 (13 pages)
21 April 2005	Total exemption full accounts made up to 2 January 2005 (13 pages)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
18 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Full accounts made up to 28 December 2003 (15 pages)
1 October 2003	Return made up to 01/10/03; full list of members (7 pages)
10 June 2003	Total exemption full accounts made up to 29 December 2002 (11 pages)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
8 October 2002	Ad 08/09/02--------- Â£ si 400000@1=400000 Â£ ic 350000/750000 (2 pages)
18 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
2 October 2001	Return made up to 01/10/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2000	Ad 20/01/00--------- Â£ si 349998@1=349998 Â£ ic 2/350000 (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 December 1999	Memorandum and Articles of Association (69 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 December 1999	Â£ nc 100/1000000 06/12/99 (1 page)
7 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 November 1999	Company name changed tm 1140 LIMITED\certificate issued on 23/11/99 (2 pages)
1 October 1999	Incorporation (22 pages)

Ke Snooker Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland