KED PROPERTIES LIMITED

KED PROPERTIES LIMITED

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

    Company NameKED PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC374356
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of KED PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARNERSOL NO.16 LIMITEDMar 08, 2010Mar 08, 2010

    What are the latest accounts for KED PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KED PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for KED PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    12 pagesAA

    Registration of charge SC3743560015, created on Aug 06, 2024

    20 pagesMR01

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    12 pagesAA

    Registration of charge SC3743560012, created on Oct 11, 2023

    5 pagesMR01

    Registration of charge SC3743560013, created on Oct 10, 2023

    17 pagesMR01

    Registration of charge SC3743560014, created on Oct 10, 2023

    14 pagesMR01

    Satisfaction of charge SC3743560005 in full

    1 pagesMR04

    Satisfaction of charge SC3743560006 in full

    1 pagesMR04

    Satisfaction of charge SC3743560011 in full

    1 pagesMR04

    Satisfaction of charge SC3743560008 in full

    1 pagesMR04

    Satisfaction of charge SC3743560007 in full

    1 pagesMR04

    Satisfaction of charge SC3743560009 in full

    1 pagesMR04

    Satisfaction of charge SC3743560010 in full

    1 pagesMR04

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Alterations to floating charge SC3743560005

    72 pages466(Scot)

    Alterations to floating charge SC3743560009

    72 pages466(Scot)

    Registration of charge SC3743560010, created on Aug 17, 2022

    37 pagesMR01

    Registration of charge SC3743560011, created on Aug 17, 2022

    37 pagesMR01

    Registration of charge SC3743560009, created on Aug 15, 2022

    45 pagesMR01

    Satisfaction of charge SC3743560003 in full

    1 pagesMR04

    Satisfaction of charge SC3743560004 in full

    1 pagesMR04

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Who are the officers of KED PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Kenneth Edwin
    Duncan Street
    EH9 1SR Edinburgh
    20
    Director
    Duncan Street
    EH9 1SR Edinburgh
    20
    ScotlandBritishProperty Developer142558560001
    WARNERS (SECRETARIES) LIMITED
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    Secretary
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC303580
    114122380001
    KENNEDY, Bryan Ross
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    UkBritishSolicitor104567610001

    Who are the persons with significant control of KED PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Edwin Dyer
    Duncan Street
    EH9 1SR Edinburgh
    20
    Mar 01, 2017
    Duncan Street
    EH9 1SR Edinburgh
    20
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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