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KE AUTOMATICS LIMITED

Company number SC114234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 AP01 Appointment of Mr Marco Ross Caira as a director on 12 August 2024
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2020 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to 20 Boglily Road Kirkcaldy Fife KY2 5NE on 17 February 2020
20 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
24 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
23 May 2019 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 23 May 2019
23 May 2019 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Fountainbridge Edinburgh EH3 9BA Scotland to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 23 May 2019
21 May 2019 CS01 Confirmation statement made on 30 March 2018 with no updates
23 Apr 2019 AD01 Registered office address changed from 39 Rosslyn Street Kirkcaldy Fife KY1 3HS to Edinburgh Quay 133 Fountainbridge Edinburgh Fountainbridge Edinburgh EH3 9BA on 23 April 2019
20 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2019 AA Total exemption full accounts made up to 14 June 2017
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2017 CS01 Confirmation statement made on 30 March 2017 with updates
15 Dec 2017 PSC01 Notification of Alberto Ross Caira as a person with significant control on 31 July 2016
06 Jun 2017 AA Total exemption small company accounts made up to 14 June 2016
05 Oct 2016 MR01 Registration of charge SC1142340002, created on 24 September 2016
14 Jun 2016 AA Total exemption small company accounts made up to 14 June 2015
03 Jun 2016 TM01 Termination of appointment of Daniel Buchanan Sinclair as a director on 3 June 2016
03 Jun 2016 TM02 Termination of appointment of Daniel Buchanan Sinclair as a secretary on 3 June 2016
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 327,000
11 Feb 2016 AA01 Previous accounting period shortened from 30 June 2015 to 14 June 2015
11 Feb 2016 TM01 Termination of appointment of David Caira as a director on 29 January 2016