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KE 2013 LIMITED

Company number SC179394

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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)
23 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AD01	Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015	View PDF Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 200	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
21 Jun 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	TM02	Termination of appointment of Ian Stewart as a secretary	View PDF Termination of appointment of Ian Stewart as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2014	AP03	Appointment of Miss Catriona Ishbel Maclean as a secretary	View PDF Appointment of Miss Catriona Ishbel Maclean as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	TM01	Termination of appointment of Bruce Linton as a director	View PDF Termination of appointment of Bruce Linton as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter into supplementary agreement 23/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter into supplementary agreement 23/10/2013 - link opens in a new window - 37 pages (37 pages)
07 Nov 2013	CERTNM	Company name changed keiller edinburgh LIMITED\certificate issued on 07/11/13 CONNOT ‐	View PDF Company name changed keiller edinburgh LIMITED\certificate issued on 07/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-23 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
16 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 200	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 200 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	TM01	Termination of appointment of Crawford Geddes as a director	View PDF Termination of appointment of Crawford Geddes as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
05 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AP01	Appointment of Mr Crawford Brown Geddes as a director	View PDF Appointment of Mr Crawford Brown Geddes as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 200.00	View PDF Statement of capital following an allotment of shares on 21 October 2011 GBP 200.00 - link opens in a new window - 4 pages (4 pages)

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