KE ENTERTAINMENTS LIMITED

Overview

Company Name	KE ENTERTAINMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC154193
Jurisdiction	Scotland
Date of Creation	Nov 10, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KE ENTERTAINMENTS LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is KE ENTERTAINMENTS LIMITED located?

Registered Office Address	Level 4,9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KE ENTERTAINMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 14, 2025
Next Accounts Due On	Mar 14, 2026
Last Accounts
Last Accounts Made Up To	Jun 14, 2024

What is the status of the latest confirmation statement for KE ENTERTAINMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for KE ENTERTAINMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Total exemption full accounts made up to Jun 14, 2024	6 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Nov 08, 2024	Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024	1 pages	AD01

Jun 13, 2024	Total exemption full accounts made up to Jun 14, 2023	7 pages	AA

Jan 09, 2024	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Registered office address changed from Saffery Champness,133 Fountainbridge, Edinburgh Fountainbridge Edinburgh EH3 9BA Scotland to 133 Fountainbridge Edinburgh EH3 9BA on Aug 09, 2023	1 pages	AD01

Jun 01, 2023	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

May 17, 2023	Director's details changed for Mr David Caira on May 17, 2023	2 pages	CH01

May 09, 2023	Total exemption full accounts made up to Jun 14, 2022	7 pages	AA

May 09, 2023	Accounts for a dormant company made up to Jun 14, 2021	8 pages	AA

Mar 27, 2023	Termination of appointment of Alberto Ross Caira as a director on Mar 09, 2023	1 pages	TM01

Jan 13, 2022	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Registered office address changed from 5 Newbattle Terrace Edinburgh Lothian EH10 4RU to Saffery Champness,133 Fountainbridge, Edinburgh Fountainbridge Edinburgh EH3 9BA on Aug 23, 2021	1 pages	AD01

Jul 16, 2021	Accounts for a dormant company made up to Jun 14, 2020	8 pages	AA

Feb 04, 2021	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Feb 04, 2021	Registered office address changed from Office 12, Flexspace 15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland to 5 Newbattle Terrace Edinburgh Lothian EH10 4RU on Feb 04, 2021	2 pages	AD01

Jun 12, 2020	Total exemption full accounts made up to Jun 14, 2019	10 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Total exemption full accounts made up to Jun 16, 2018	10 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 10, 2018 with no updates	2 pages	CS01

Apr 20, 2018	Total exemption full accounts made up to Jun 14, 2017	10 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Registered office address changed from 39 Rosslyn Street Kirkcaldy Fife KY1 3HS to Office 12, Flexspace 15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on Jun 26, 2017	1 pages	AD01

Jun 10, 2017	Total exemption small company accounts made up to Jun 14, 2016	7 pages	AA

View All Filings

Who are the officers of KE ENTERTAINMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIRA, David Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland	Aug 02, 1995		Director	Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland	Scotland	British	1963-6	1155710005
BOAL, James 23 The Roundel KY8 6HN Lundin Links Fife	Mar 31, 1998	Mar 17, 2011	Secretary	23 The Roundel KY8 6HN Lundin Links Fife		British		36227550002
COOKE, Richard 40 Ben Alder Place KY2 5RH Kirkcaldy Fife	Aug 02, 1995	Mar 31, 1998	Secretary	40 Ben Alder Place KY2 5RH Kirkcaldy Fife		British		1150180001
SINCLAIR, Daniel Buchanan Rosslyn Street KY1 3HS Kirkcaldy 39 Fife Scotland	Mar 17, 2011	Jun 03, 2016	Secretary	Rosslyn Street KY1 3HS Kirkcaldy 39 Fife Scotland		British		162300590001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Nov 10, 1994	Aug 02, 1995	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
BOAL, James 23 The Roundel KY8 6HN Lundin Links Fife	Mar 31, 1998	Mar 17, 2011	Director	23 The Roundel KY8 6HN Lundin Links Fife	Scotland	British	1939-11	36227550002
CAIRA, Alberto Ross 33 Marywell Priory Park KY1 2RJ Kirkcaldy Fife	Aug 02, 1995	Mar 09, 2023	Director	33 Marywell Priory Park KY1 2RJ Kirkcaldy Fife	Scotland	British	1965-9	1155700002
COOKE, Richard 40 Ben Alder Place KY2 5RH Kirkcaldy Fife	Aug 02, 1995	Mar 31, 1998	Director	40 Ben Alder Place KY2 5RH Kirkcaldy Fife		British	1933-3	1150180001
SINCLAIR, Daniel Buchanan Rosslyn Street KY1 3HS Kirkcaldy 39 Fife Scotland	Mar 17, 2011	Jun 03, 2016	Director	Rosslyn Street KY1 3HS Kirkcaldy 39 Fife Scotland	Great Britain	British	1953-7	56912980002
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Nov 10, 1994	Aug 02, 1995	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Nov 10, 1994	Aug 02, 1995	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KE ENTERTAINMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mae Murray Moir Caira 15 Pitreavie Court KY11 8UU Dunfermline Office 12, Evans Easy Space Scotland	Jun 13, 2016	15 Pitreavie Court KY11 8UU Dunfermline Office 12, Evans Easy Space Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0