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K. ELECTRICS LIMITED

K. ELECTRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK. ELECTRICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242598
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for K. ELECTRICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for K. ELECTRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    		4 pagesCS01

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

    		2 pagesPSC01

    Termination of appointment of Graham Keith as a director on Apr 22, 2024

    		1 pagesTM01

    Cessation of Graham Keith as a person with significant control on Apr 22, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    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 pagesAD01

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Appointment of Mr Mathew Keith as a director on Sep 01, 2021

    		2 pagesAP01

    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 pagesAD01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of K. ELECTRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEITH, Ruth
    Fallshills Steadings
    EH26 8QE Howgate
    3
    		Secretary
    Fallshills Steadings
    EH26 8QE Howgate
    3
    		British86872110002
    KEITH, Mathew
    John Street
    EH26 8AD Penicuik
    12
    Scotland
    		Director
    John Street
    EH26 8AD Penicuik
    12
    Scotland
    		ScotlandBritish289021280001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    KEITH, Graham
    Fallshills Steadings
    EH26 8QE Howgate
    3
    		Director
    Fallshills Steadings
    EH26 8QE Howgate
    3
    		United KingdomBritish86872100002
    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
    NameNotified OnAddressCeased
    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.
    • license: CC0