KE 2013 LIMITED
EDINBURGH KEILLER EDINBURGH LIMITED JAMES KEILLER (EDINBURGH) LIMITED AC&H 8 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC179394
Status Liquidation
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17 LRESSP ‐ Special resolution to wind up on 2015-11-17 ; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200 . The most likely internet sites of KE 2013 LIMITED are www.ke2013.co.uk, and www.ke-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ke 2013 Limited is a Private Limited Company. The company registration number is SC179394. Ke 2013 Limited has been working since 06 October 1997. The present status of the company is Liquidation. The registered address of Ke 2013 Limited is Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . MACLEAN, Catriona Ishbel is a Secretary of the company. THOMSON, William George Ritchie is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary STEWART, Ian Baillie has been resigned. Secretary TODD, Eleanor Elizabeth has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director GEDDES, Crawford Brown has been resigned. Director LINTON, Bruce Reid has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACLEAN, Catriona Ishbel
Appointed Date: 25 February 2014
Director
THOMSON, William George Ritchie
Appointed Date: 16 March 1999
75 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 12 May 1999
Appointed Date: 06 October 1997
Secretary
STEWART, Ian Baillie
Resigned: 25 February 2014
Appointed Date: 31 December 2003
Secretary
TODD, Eleanor Elizabeth
Resigned: 31 December 2003
Appointed Date: 12 May 1999
Nominee Director
BLACK, Douglas Maclean
Resigned: 08 March 1999
Appointed Date: 06 October 1997
66 years old
Director
GEDDES, Crawford Brown
Resigned: 19 July 2013
Appointed Date: 21 October 2011
58 years old
Director
LINTON, Bruce Reid
Resigned: 23 October 2013
Appointed Date: 16 March 1999
72 years old

KE 2013 LIMITED Events

26 Nov 2015
Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015
26 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-17
  • LRESSP ‐ Special resolution to wind up on 2015-11-17
05 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
20 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
17 Oct 2014
Satisfaction of charge 11 in full
...
... and 83 more events
18 Mar 1999
Ad 08/03/99--------- £ si 99@1=99 £ ic 1/100
18 Mar 1999
Director resigned
22 Oct 1998
Return made up to 06/10/98; full list of members
21 Nov 1997
Company name changed ac&h 8 LIMITED\certificate issued on 21/11/97
06 Oct 1997
Incorporation

KE 2013 LIMITED Charges

11 November 2011
Standard security
Delivered: 24 November 2011
Status: Satisfied on 17 October 2014
Persons entitled: Bank of Scotland PLC
Description: 247 & 249 govan road, glasgow GLA64980 under exception of…
10 November 2011
Standard security
Delivered: 24 November 2011
Status: Satisfied on 12 July 2013
Persons entitled: Bank of Scotland PLC
Description: 1 queen anne drive, newbridge MID60810.
10 November 2011
Standard security
Delivered: 24 November 2011
Status: Satisfied on 21 June 2014
Persons entitled: Bank of Scotland PLC
Description: Subjects on north side of orchardton road, cumbernauld…
28 February 2003
Standard security
Delivered: 6 March 2003
Status: Satisfied on 5 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground lying to the southwest side of westfield road…
19 September 2002
Standard security
Delivered: 26 September 2002
Status: Satisfied on 19 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Barrhead cargo centre, blackbyres road, barrhead,glasgow.
20 August 2002
Bond & floating charge
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 August 2001
Standard security
Delivered: 16 August 2001
Status: Satisfied on 5 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Factory premises, 144 linlithgow road, livingston.
6 July 2000
Standard security
Delivered: 12 July 2000
Status: Satisfied on 29 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6.22 acres at whitburn, west lothian.
28 June 1999
Standard security
Delivered: 6 July 1999
Status: Satisfied on 22 December 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 alva street, edinburgh.
24 May 1999
Standard security
Delivered: 1 June 1999
Status: Satisfied on 4 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 197 blackbyres road, barrhead.
10 May 1999
Floating charge
Delivered: 13 May 1999
Status: Satisfied on 8 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

KE & J SPARKES LTD KE & JE LIMITED KE ACCOUNTANTS LIMITED KE ACCOUNTING LIMITED KE ACTUARIES LTD KE AESTHETICS LTD. KE AMERICAS LIMITED