KED PROPERTIES LIMITED
Overview
Company Name | KED PROPERTIES LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | SC374356 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of KED PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KED PROPERTIES LIMITED located?
Registered Office Address | 20 Duncan Street EH9 1SR Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of KED PROPERTIES LIMITED?
Company Name | From | Until |
---|---|---|
WARNERSOL NO.16 LIMITED | Mar 08, 2010 | Mar 08, 2010 |
What are the latest accounts for KED PROPERTIES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KED PROPERTIES LIMITED?
Last Confirmation Statement Made Up To | Mar 08, 2026 |
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Next Confirmation Statement Due | Mar 22, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 08, 2025 |
Overdue | No |
What are the latest filings for KED PROPERTIES LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Registration of charge SC3743560015, created on Aug 06, 2024 | 20 pages | MR01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Registration of charge SC3743560012, created on Oct 11, 2023 | 5 pages | MR01 | ||
Registration of charge SC3743560013, created on Oct 10, 2023 | 17 pages | MR01 | ||
Registration of charge SC3743560014, created on Oct 10, 2023 | 14 pages | MR01 | ||
Satisfaction of charge SC3743560005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3743560006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3743560011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3743560008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3743560007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3743560009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3743560010 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Alterations to floating charge SC3743560005 | 72 pages | 466(Scot) | ||
Alterations to floating charge SC3743560009 | 72 pages | 466(Scot) | ||
Registration of charge SC3743560010, created on Aug 17, 2022 | 37 pages | MR01 | ||
Registration of charge SC3743560011, created on Aug 17, 2022 | 37 pages | MR01 | ||
Registration of charge SC3743560009, created on Aug 15, 2022 | 45 pages | MR01 | ||
Satisfaction of charge SC3743560003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3743560004 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of KED PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DYER, Kenneth Edwin | Director | Duncan Street EH9 1SR Edinburgh 20 | Scotland | British | Property Developer | 142558560001 | ||||||||
WARNERS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 Scotland |
| 114122380001 | ||||||||||
KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Uk | British | Solicitor | 104567610001 |
Who are the persons with significant control of KED PROPERTIES LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Kenneth Edwin Dyer | Mar 01, 2017 | Duncan Street EH9 1SR Edinburgh 20 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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