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KE 2013 LIMITED
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KE 2013 LIMITED: Filings

    • Overview

    Company NameKE 2013 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC179394
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for KE 2013 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		6 pages4.26(Scot)

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2015

    		LRESSP

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 200
    		SH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 200
    		SH01

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2013

    		13 pagesAA

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Termination of appointment of Ian Stewart as a secretary

    		1 pagesTM02

    Appointment of Miss Catriona Ishbel Maclean as a secretary

    		2 pagesAP03

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Termination of appointment of Bruce Linton as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Company authorised to enter into supplementary agreement 23/10/2013
    		RES13

    Certificate of change of name

    Company name changed keiller edinburgh LIMITED\certificate issued on 07/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 07, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2013

    		RES15

    Total exemption full accounts made up to Dec 31, 2012

    		14 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 200
    		SH01

    Termination of appointment of Crawford Geddes as a director

    		2 pagesTM01

    Satisfaction of charge 10 in full

    		4 pagesMR04

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

    		6 pagesAR01

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

    		22 pagesAA

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

    		3 pagesAA01

    Appointment of Mr Crawford Brown Geddes as a director

    		3 pagesAP01

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

    • Capital: GBP 200.00
    		4 pagesSH01
    234Next

    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