K E Properties Limited

Company Name	K E Properties Limited
Director	Stanley Alexander Brook
Company Status	Active
Company Number	SC219131
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)
Previous Name	K & J Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stanley Alexander Brook
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	19 December 2017(16 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Subsea Engineer
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	19 December 2017(16 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Jayne Helen Taylor Elgin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	State Registered Childrens Nur
Correspondence Address	7 Greenbank Avenue Edinburgh Midlothian EH10 5RD Scotland

Director Name	Keith Stuart Elgin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	Greenbraes Nine Mile Burn Penicuik Midlothian EH26 9LZ Scotland

Secretary Name	Keith Stuart Elgin
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Motor Engineer
Correspondence Address	18 Queen Margaret Close Edinburgh Midlothian EH10 7EE Scotland

Secretary Name	Mandy Elgin
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 December 2017)
Role	Veterinary Surgeon
Correspondence Address	Greenbraes Nine Mile Burn Penicuik Midlothian EH26 9LZ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90 at £1	Keith Stuart Elgin 90.00% Ordinary
10 at £1	Mandy Jane Elgin 10.00% Ordinary A

Financials

Year	2014
Net Worth	£137,078
Cash	£8,926
Current Liabilities	£26,848

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Charges

17 November 2021	Delivered on: 2 December 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Standard security over 6/4 western harbour terrace, edinburgh. Outstanding
28 October 2021	Delivered on: 5 November 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Standard security over flat 6/2 western harbour terrace, edinburgh. Outstanding
28 October 2021	Delivered on: 5 November 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Standard security over 6/3 western harbour terrace, edinburgh. Outstanding
9 August 2021	Delivered on: 17 August 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding
12 January 2023	Delivered on: 16 January 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 3/3, 12 high street, glasgow G1 1NL being the subjects registered in the land register of scotland under title number GLA200105. Outstanding
11 January 2023	Delivered on: 12 January 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 1/1, 24 great dovehill, glasgiw G1 5DN being the subjects registered in the land register of scotland under title number GLA200645. Outstanding
9 December 2022	Delivered on: 12 December 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 1/1, 24 great dovehill, glasgow G1 5DN being the subjects registered in the land register of scotland under title number GLA200645. Outstanding
9 December 2022	Delivered on: 12 December 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 3/3, 12 high street, glasgow G1 1NL being the subjects registered in the land register of scotland under title number GLA200105. Outstanding
24 November 2022	Delivered on: 29 November 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 35 the dunes, hadston, morpeth NE65 9RG & 33 lily gardens, dipton, stanley DH9 9BQ. Outstanding
24 October 2022	Delivered on: 25 October 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 45B albert street, tayport, DD6 9AT together with the garage pertaining thereto and being the subjects registered in the land register of scotland under title number FFE17560 and all and whole the subjects known as and forming 25B bankhead drive, edinburgh, EH11 4DN being the subjects registered in the land register of scotland under title number MID4591. Outstanding
17 November 2021	Delivered on: 2 December 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Standard security over 8/6 western harbour terrace, edinburgh. Outstanding
17 November 2021	Delivered on: 2 December 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Standard security over 8/13 western harbour terrace, edinburgh. Outstanding
17 November 2021	Delivered on: 2 December 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Standard security over 5/10 kingsknowe court, edinburgh. Outstanding
28 October 2021	Delivered on: 5 November 2021 Satisfied on: 30 November 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Standard security over flat 10, 5 kingsknowe court, edinburgh. Fully Satisfied
28 October 2021	Delivered on: 5 November 2021 Satisfied on: 30 November 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Standard security over flat 6/4 western harbour terrace, edinburgh. Fully Satisfied
28 October 2021	Delivered on: 5 November 2021 Satisfied on: 30 November 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Standard securty over flat 8/13 western harbour terrace, edinburgh. Fully Satisfied
28 October 2021	Delivered on: 5 November 2021 Satisfied on: 30 November 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Standard security over flat 8/6 western harbour terrace, edinburgh. Fully Satisfied
11 July 2001	Delivered on: 26 July 2001 Satisfied on: 3 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25B bankhead drive, edinburgh. Fully Satisfied

Filing History

1 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 December 2016	Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to C/O Js Accounting 13 - 15 Morningside Drive Edinburgh EH10 5LZ on 11 December 2016 (1 page)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
3 December 2015	Satisfaction of charge 1 in full (8 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 November 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
18 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
16 March 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (3 pages)
16 March 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (3 pages)
22 February 2012	Particulars of variation of rights attached to shares (2 pages)
21 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 April 2010	Director's details changed for Keith Stuart Elgin on 20 April 2010 (2 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 April 2009	Return made up to 20/04/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 May 2008	Return made up to 20/04/08; full list of members (3 pages)
23 April 2008	Secretary's change of particulars / mandy elgin / 24/03/2008 (1 page)
23 April 2008	Director's change of particulars / keith elgin / 24/03/2008 (1 page)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 April 2007	Return made up to 20/04/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	Return made up to 20/04/06; full list of members (7 pages)
27 April 2006	Secretary resigned (1 page)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 October 2005	Registered office changed on 27/10/05 from: 19 rutland square edinburgh midlothian EH1 2BB (1 page)
18 May 2005	Director resigned (1 page)
17 May 2005	Company name changed k & j properties LIMITED\certificate issued on 17/05/05 (2 pages)
28 April 2005	Return made up to 27/04/05; full list of members (7 pages)
19 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 May 2004	Return made up to 30/04/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
12 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
10 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2002	Return made up to 14/05/02; full list of members (7 pages)
26 July 2001	Partic of mort/charge * (6 pages)
4 June 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
14 May 2001	Incorporation (14 pages)

K E Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland