K. ELECTRICS LIMITED

Overview

Company Name	K. ELECTRICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC242598
Jurisdiction	Scotland
Date of Creation	Jan 20, 2003

Summary

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

What is the purpose of K. ELECTRICS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is K. ELECTRICS LIMITED located?

Registered Office Address	12 John Street EH26 8AD Penicuik Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for K. ELECTRICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for K. ELECTRICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for K. ELECTRICS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with updates	4 pages	CS01

May 07, 2024	Notification of Mathew Graham Keith as a person with significant control on May 07, 2024	2 pages	PSC01

May 07, 2024	Termination of appointment of Graham Keith as a director on Apr 22, 2024	1 pages	TM01

May 07, 2024	Cessation of Graham Keith as a person with significant control on Apr 22, 2024	1 pages	PSC07

Feb 26, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Feb 27, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Feb 23, 2023	Registered office address changed from 4a (1F6) Eastfield Farm Road Penicuik Midlothian EH26 8EZ Scotland to 12 John Street Penicuik EH26 8AD on Feb 23, 2023	1 pages	AD01

Mar 10, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Nov 02, 2021	Appointment of Mr Mathew Keith as a director on Sep 01, 2021	2 pages	AP01

Aug 26, 2021	Registered office address changed from 3 Fallshills Steadings Howgate EH26 8QE to 4a (1F6) Eastfield Farm Road Penicuik Midlothian EH26 8EZ on Aug 26, 2021	1 pages	AD01

Mar 17, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Mar 16, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	6 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Mar 01, 2019	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Feb 27, 2018	Total exemption full accounts made up to May 31, 2017	6 pages	AA

Feb 12, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Mar 06, 2017	Total exemption small company accounts made up to May 31, 2016	7 pages	AA

Feb 02, 2017	Confirmation statement made on Jan 20, 2017 with updates	5 pages	CS01

Mar 07, 2016	Total exemption small company accounts made up to May 31, 2015	7 pages	AA

View All Filings

Who are the officers of K. ELECTRICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEITH, Ruth Fallshills Steadings EH26 8QE Howgate 3	Jan 20, 2003		Secretary	Fallshills Steadings EH26 8QE Howgate 3		British			86872110002
KEITH, Mathew John Street EH26 8AD Penicuik 12 Scotland	Sep 01, 2021		Director	John Street EH26 8AD Penicuik 12 Scotland	Scotland	British	1998-9	Electrician	289021280001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 20, 2003	Jan 20, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
KEITH, Graham Fallshills Steadings EH26 8QE Howgate 3	Jan 20, 2003	Apr 22, 2024	Director	Fallshills Steadings EH26 8QE Howgate 3	United Kingdom	British	1962-8	Electrician	86872100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K. ELECTRICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mathew Graham Keith John Street EH26 8AD Penicuik 12 Scotland	May 07, 2024	John Street EH26 8AD Penicuik 12 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.
Mr Graham Keith John Street EH26 8AD Penicuik 12 Scotland	Apr 06, 2016	John Street EH26 8AD Penicuik 12 Scotland	Yes
	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.
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