Ke Hotels Limited

Company Name	Ke Hotels Limited
Directors	Nicola Margaret Assunta Ghirardello and Riccardo Ghirardello
Company Status	Active - Proposal to Strike off
Company Number	SC341739
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Nicola Margaret Assunta Ghirardello
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Partner
Country of Residence	Scotland
Correspondence Address	56 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Director Name	Mr Riccardo Ghirardello
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Partner
Country of Residence	Scotland
Correspondence Address	56 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Director Name	Mr Daniel Buchanan Sinclair
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bennochy Grove Kirkcaldy Fife KY2 5JF Scotland

Director Name	Mr Mario Donato Caira
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Secretary Name	Mr Daniel Buchanan Sinclair
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bennochy Grove Kirkcaldy Fife KY2 5JF Scotland

Contact

Telephone	01926 855957
Telephone region	Warwick

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

400k at £1	Mrs Nicola Margaret Assunta Ghirardello 100.00% Ordinary

Financials

Year	2014
Turnover	£939,181
Gross Profit	£647,443
Net Worth	£280,532
Cash	£7,131
Current Liabilities	£466,856

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	21 April 2020 (4 years ago)
Next Return Due	5 May 2021 (overdue)

Charges

13 August 2008	Delivered on: 16 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The victoria hotel, victoria road, kirkcaldy. Outstanding
21 May 2008	Delivered on: 5 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 June 2016	Satisfaction of charge 1 in full (1 page)
13 June 2016	Termination of appointment of Daniel Buchanan Sinclair as a secretary on 3 June 2016 (2 pages)
13 June 2016	Termination of appointment of Daniel Buchanan Sinclair as a director on 3 June 2016 (2 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 400,000 (7 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
15 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
13 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 400,000 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
8 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 400,000 (7 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
30 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Director's details changed for Mrs Nicola Margaret Assunta Ghirardello on 21 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Riccardo Ghirardello on 21 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Daniel Buchanan Sinclair on 21 April 2010 (2 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
5 May 2009	Return made up to 21/04/09; full list of members (4 pages)
28 March 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 April 2008	Incorporation (18 pages)

Ke Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland