KE 2013 LIMITED

Overview

Company Name	KE 2013 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179394
Jurisdiction	Scotland
Date of Creation	Oct 06, 1997
Date of Cessation	Jan 23, 2018

Summary

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

What is the purpose of KE 2013 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KE 2013 LIMITED located?

Registered Office Address	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of KE 2013 LIMITED?

Previous Company Names
Company Name	From	Until
KEILLER EDINBURGH LIMITED	Jan 07, 2003	Jan 07, 2003
JAMES KEILLER (EDINBURGH) LIMITED	Nov 21, 1997	Nov 21, 1997
AC&H 8 LIMITED	Oct 06, 1997	Oct 06, 1997

What are the latest accounts for KE 2013 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for KE 2013 LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2017

Return of final meeting of voluntary winding up

6 pages

4.26(Scot)

Nov 26, 2015

Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Nov 26, 2015

2 pages

AD01

Nov 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 17, 2015	LRESSP

Nov 05, 2015

Annual return made up to Oct 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 200	SH01

Oct 20, 2014

Annual return made up to Oct 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 200	SH01

Oct 17, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Oct 02, 2014

Total exemption full accounts made up to Dec 31, 2013

13 pages

Jun 21, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Feb 25, 2014

Termination of appointment of Ian Stewart as a secretary

1 pages

TM02

Feb 25, 2014

Appointment of Miss Catriona Ishbel Maclean as a secretary

2 pages

AP03

Feb 04, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Nov 12, 2013

Termination of appointment of Bruce Linton as a director

1 pages

TM01

Nov 08, 2013

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Company authorised to enter into supplementary agreement 23/10/2013	RES13

Nov 07, 2013

Certificate of change of name

Company name changed keiller edinburgh LIMITED\certificate issued on 07/11/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Nov 07, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Nov 07, 2013

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 23, 2013	RES15

Oct 31, 2013

Total exemption full accounts made up to Dec 31, 2012

14 pages

Oct 16, 2013

Annual return made up to Oct 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2013	Statement of capital on Oct 16, 2013 Capital: GBP 200	SH01

Aug 05, 2013

Termination of appointment of Crawford Geddes as a director

2 pages

TM01

Jul 12, 2013

Satisfaction of charge 10 in full

4 pages

MR04

Oct 19, 2012

Annual return made up to Oct 06, 2012 with full list of shareholders

6 pages

AR01

Jun 07, 2012

Group of companies' accounts made up to Dec 31, 2011

22 pages

Jan 05, 2012

Previous accounting period extended from Sep 30, 2011 to Dec 31, 2011

3 pages

AA01

Dec 14, 2011

Appointment of Mr Crawford Brown Geddes as a director

3 pages

AP01

Nov 25, 2011

Statement of capital following an allotment of shares on Oct 21, 2011

Capital: GBP 200.00

4 pages

SH01

View All Filings

Who are the officers of KE 2013 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEAN, Catriona Ishbel 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Feb 25, 2014		Secretary	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3				185409530001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Mar 16, 1999		Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
STEWART, Ian Baillie 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee	Dec 31, 2003	Feb 25, 2014	Secretary	7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee		British		95318310001
TODD, Eleanor Elizabeth Blacketyside Farm KY8 5PX Leven Fife	May 12, 1999	Dec 31, 2003	Secretary	Blacketyside Farm KY8 5PX Leven Fife		British		48236670002
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Oct 06, 1997	May 12, 1999	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh				900015860001
BLACK, Douglas Maclean 37 Queen Street EH2 1JX Edinburgh	Oct 06, 1997	Mar 08, 1999	Nominee Director	37 Queen Street EH2 1JX Edinburgh		British	1959-2	900015850001
GEDDES, Crawford Brown 28 Stafford Street Edinburgh EH3 7BD	Oct 21, 2011	Jul 19, 2013	Director	28 Stafford Street Edinburgh EH3 7BD	Scotland	British	1967-5	81109150001
LINTON, Bruce Reid 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Mar 16, 1999	Oct 23, 2013	Director	2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Scotland	British	1953-9	72090180001

View Detailed Information on Officers and People with Significant Control

Does KE 2013 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 11, 2011 Delivered On Nov 24, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 247 & 249 govan road, glasgow GLA64980 under exception of pavilion 4, 355 govan road, glasgow (formerly known as pavilion 4, watermark nusiness park).
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 24, 2011Registration of a charge (MG01s) Oct 17, 2014Satisfaction of a charge (MR04)
Standard security	Created On Nov 10, 2011 Delivered On Nov 24, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 queen anne drive, newbridge MID60810.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 24, 2011Registration of a charge (MG01s) Jul 12, 2013Satisfaction of a charge (MR04)
Standard security	Created On Nov 10, 2011 Delivered On Nov 24, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on north side of orchardton road, cumbernauld DMB59535.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 24, 2011Registration of a charge (MG01s) Jun 21, 2014Satisfaction of a charge (MR04)
Standard security	Created On Feb 28, 2003 Delivered On Mar 06, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground lying to the southwest side of westfield road, motherwell--title number LAN38204.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 2003Registration of a charge (410) May 05, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 19, 2002 Delivered On Sep 26, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Barrhead cargo centre, blackbyres road, barrhead,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 26, 2002Registration of a charge (410) Jul 19, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 20, 2002 Delivered On Sep 10, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 2002Registration of a charge (410)
Standard security	Created On Aug 03, 2001 Delivered On Aug 16, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Factory premises, 144 linlithgow road, livingston.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 16, 2001Registration of a charge (410) May 05, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 06, 2000 Delivered On Jul 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 6.22 acres at whitburn, west lothian.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 12, 2000Registration of a charge (410) May 29, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 28, 1999 Delivered On Jul 06, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 16 alva street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 06, 1999Registration of a charge (410) Dec 22, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 24, 1999 Delivered On Jun 01, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 197 blackbyres road, barrhead.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 01, 1999Registration of a charge (410) Feb 04, 2014Satisfaction of a charge (MR04)
Floating charge	Created On May 10, 1999 Delivered On May 13, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 13, 1999Registration of a charge (410) Nov 08, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KE 2013 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2015	Commencement of winding up
Jan 23, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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