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KEE ELECTRICAL TESTING SERVICES LTD.

KEE ELECTRICAL TESTING SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKEE ELECTRICAL TESTING SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213144
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KEE ELECTRICAL TESTING SERVICES LTD.?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is KEE ELECTRICAL TESTING SERVICES LTD. located?

    Registered Office Address
    11a Dublin Street
    EH1 3PG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of KEE ELECTRICAL TESTING SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    JM ELECTRICAL TESTING SERVICES LTD.Nov 24, 2000Nov 24, 2000

    What are the latest accounts for KEE ELECTRICAL TESTING SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KEE ELECTRICAL TESTING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		15 pagesLIQ14(Scot)

    Registered office address changed from 7 Glenarm Place Edinburgh EH6 4TQ Scotland to 11a Dublin Street Edinburgh EH1 3PG on Mar 23, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 23, 2018

    		LRESEX

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    legacy

    		5 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 24, 2017Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 24/05/2017

    Registration of charge SC2131440001, created on Nov 24, 2016

    		14 pagesMR01

    Certificate of change of name

    Company name changed jm electrical testing services LTD.\certificate issued on 02/09/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2016

    		RES15

    Appointment of Mrs Elaine Hall as a director on Sep 01, 2016

    		2 pagesAP01

    Termination of appointment of Mary Mckinnon as a director on Feb 16, 2016

    		1 pagesTM01

    Registered office address changed from 11-13 Restalrig Road Edinburgh EH6 8BB to 7 Glenarm Place Edinburgh EH6 4TQ on Feb 18, 2016

    		1 pagesAD01

    Termination of appointment of John Walter Mckinnon as a director on Feb 16, 2016

    		1 pagesTM01

    Appointment of Mr Euan Hall as a director on Feb 16, 2016

    		2 pagesAP01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of KEE ELECTRICAL TESTING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Elaine
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		Director
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		United KingdomBritishAdministration Manager213332990001
    HALL, Euan Gerard
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		Director
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		ScotlandBritishNone203109180001
    MESSRS MCKAY & NORWELL WS
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    		Secretary
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    		104571730001
    FORMAN, Robert Crawford Banks
    51 Braid Road
    EH10 6AR Edinburgh
    Midlothian
    		Director
    51 Braid Road
    EH10 6AR Edinburgh
    Midlothian
    		ScotlandBritishSolicitor76103880001
    MCKINNON, John Walter
    30 Meadowfield Terrace
    EH8 7NR Edinburgh
    Midlothian
    		Director
    30 Meadowfield Terrace
    EH8 7NR Edinburgh
    Midlothian
    		ScotlandBritishDirector417610001
    MCKINNON, Mary Fairgrieve
    30 Meadowfield Terrace
    EH8 7NR Edinburgh
    Midlothian
    		Director
    30 Meadowfield Terrace
    EH8 7NR Edinburgh
    Midlothian
    		ScotlandBritishAdministrator417620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEE ELECTRICAL TESTING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan Gerard Hall
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		Jun 01, 2016
    Dublin Street
    EH1 3PG Edinburgh
    11a
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KEE ELECTRICAL TESTING SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 24, 2016
    Delivered On Nov 25, 2016
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ultimate Invoice Finance Limited
    Transactions
    • Nov 25, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does KEE ELECTRICAL TESTING SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2018Commencement of winding up
    Jul 23, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0