K. Electrics Limited

Company Name	K. Electrics Limited
Directors	Graham Keith and Mathew Keith
Company Status	Active
Company Number	SC242598
Category	Private Limited Company
Incorporation Date	20 January 2003(20 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graham Keith
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2003(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	3 Fallshills Steadings Howgate EH26 8QE Scotland

Secretary Name	Mrs Ruth Keith
Nationality	British
Status	Current
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Fallshills Steadings Howgate EH26 8QE Scotland

Director Name	Mr Mathew Keith
Date of Birth	September 1998 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	4a (1f6) Eastfield Farm Road Penicuik Midlothian EH26 8EZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.kelectrics.co.uk
Telephone	07 831607535
Telephone region	Mobile

Location

Registered Address	12 John Street Penicuik EH26 8AD Scotland
Constituency	Midlothian
Ward	Penicuik

Shareholders

1 at £1	Mr Graham Keith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,954
Cash	£3,114
Current Liabilities	£44,211

Accounts

Latest Accounts	31 May 2022 (12 months ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	20 January 2023 (4 months, 1 week ago)
Next Return Due	3 February 2024 (8 months, 1 week from now)

Charges

19 January 2010	Delivered on: 29 January 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Share in area of ground to the rear of 23 parkgrove street edinburgh forming all subjects known as 21 parkgrove street edinburgh MID102107. Outstanding
7 November 2008	Delivered on: 14 November 2008 Persons entitled: Bank of Scotland Pl Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 parkgrove street, edinburgh. Outstanding

Filing History

2 November 2021	Appointment of Mr Mathew Keith as a director on 1 September 2021 (2 pages)
26 August 2021	Registered office address changed from 3 Fallshills Steadings Howgate EH26 8QE to 4a (1F6) Eastfield Farm Road Penicuik Midlothian EH26 8EZ on 26 August 2021 (1 page)
17 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
16 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
27 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
23 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
12 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
11 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
12 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Graham Keith on 2 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Ruth Keith on 2 February 2011 (1 page)
9 February 2011	Director's details changed for Graham Keith on 2 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Ruth Keith on 2 February 2011 (1 page)
9 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Graham Keith on 2 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Ruth Keith on 2 February 2011 (1 page)
8 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (14 pages)
8 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (14 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 March 2009	Return made up to 20/01/09; no change of members (10 pages)
6 March 2009	Return made up to 20/01/09; no change of members (10 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 March 2008	Return made up to 20/01/08; no change of members 363(287) ‐ Registered office changed on 12/03/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 March 2008	Return made up to 20/01/08; no change of members 363(287) ‐ Registered office changed on 12/03/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 March 2007	Return made up to 20/01/07; full list of members (6 pages)
14 March 2007	Return made up to 20/01/07; full list of members (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 February 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2005	Registered office changed on 17/05/05 from: 20 barnton park drive edinburgh EH4 6HF (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 20 barnton park drive edinburgh EH4 6HF (1 page)
18 February 2005	Return made up to 20/01/05; full list of members (6 pages)
18 February 2005	Return made up to 20/01/05; full list of members (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 November 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
1 November 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
16 February 2004	Return made up to 20/01/04; full list of members (6 pages)
16 February 2004	Return made up to 20/01/04; full list of members (6 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
20 January 2003	Incorporation (15 pages)
20 January 2003	Incorporation (15 pages)

K. Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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