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	Mar 08, 2010

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of KED PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
WARNERSOL NO.16 LIMITED	Mar 08, 2010	Mar 08, 2010

What are the latest accounts for KED PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
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
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for KED PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Unaudited abridged accounts made up to Mar 31, 2024	12 pages	AA

Aug 08, 2024	Registration of charge SC3743560015, created on Aug 06, 2024	20 pages	MR01

Apr 15, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Unaudited abridged accounts made up to Mar 31, 2023	12 pages	AA

Oct 12, 2023	Registration of charge SC3743560012, created on Oct 11, 2023	5 pages	MR01

Oct 12, 2023	Registration of charge SC3743560013, created on Oct 10, 2023	17 pages	MR01

Oct 12, 2023	Registration of charge SC3743560014, created on Oct 10, 2023	14 pages	MR01

Oct 12, 2023	Satisfaction of charge SC3743560005 in full	1 pages	MR04

Oct 12, 2023	Satisfaction of charge SC3743560006 in full	1 pages	MR04

Oct 12, 2023	Satisfaction of charge SC3743560011 in full	1 pages	MR04

Oct 12, 2023	Satisfaction of charge SC3743560008 in full	1 pages	MR04

Oct 12, 2023	Satisfaction of charge SC3743560007 in full	1 pages	MR04

Oct 12, 2023	Satisfaction of charge SC3743560009 in full	1 pages	MR04

Oct 12, 2023	Satisfaction of charge SC3743560010 in full	1 pages	MR04

Apr 17, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Unaudited abridged accounts made up to Mar 31, 2022	11 pages	AA

Aug 25, 2022	Alterations to floating charge SC3743560005	72 pages	466(Scot)

Aug 25, 2022	Alterations to floating charge SC3743560009	72 pages	466(Scot)

Aug 18, 2022	Registration of charge SC3743560010, created on Aug 17, 2022	37 pages	MR01

Aug 18, 2022	Registration of charge SC3743560011, created on Aug 17, 2022	37 pages	MR01

Aug 17, 2022	Registration of charge SC3743560009, created on Aug 15, 2022	45 pages	MR01

Aug 04, 2022	Satisfaction of charge SC3743560003 in full	1 pages	MR04

Aug 04, 2022	Satisfaction of charge SC3743560004 in full	1 pages	MR04

May 05, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of KED PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DYER, Kenneth Edwin

Jun 17, 2010

Director

Duncan Street

EH9 1SR Edinburgh

Scotland

British

1961-4

142558560001

WARNERS (SECRETARIES) LIMITED

Jun 17, 2010

Feb 17, 2021

Secretary

George Square

EH8 9LD Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC303580

114122380001

KENNEDY, Bryan Ross

Mar 08, 2010

Jun 17, 2010

Director

George Square

EH8 9LD Edinburgh

Midlothian

British

1965-10

104567610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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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