KED PROPERTIES LIMITED
EDINBURGH WARNERSOL NO.16 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1SR

Company number SC374356
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address 20 DUNCAN STREET, EDINBURGH, EH9 1SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of KED PROPERTIES LIMITED are www.kedproperties.co.uk, and www.ked-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ked Properties Limited is a Private Limited Company. The company registration number is SC374356. Ked Properties Limited has been working since 08 March 2010. The present status of the company is Active. The registered address of Ked Properties Limited is 20 Duncan Street Edinburgh Eh9 1sr. . WARNERS (SECRETARIES) LIMITED is a Secretary of the company. DYER, Kenneth Edwin is a Director of the company. Director KENNEDY, Bryan Ross has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARNERS (SECRETARIES) LIMITED
Appointed Date: 17 June 2010
Director
DYER, Kenneth Edwin
Appointed Date: 17 June 2010
64 years old

Resigned Directors

Director
KENNEDY, Bryan Ross
Resigned: 17 June 2010
Appointed Date: 08 March 2010
60 years old

Persons With Significant Control

Mr Kenneth Edwin Dyer
Notified on: 1 March 2017
64 years old
Nature of control: Has significant influence or control

KED PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 13 more events
18 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-16
17 Jun 2010
Termination of appointment of Bryan Kennedy as a director
17 Jun 2010
Appointment of Warners (Secretaries) Limited as a secretary
17 Jun 2010
Appointment of Mr Kenneth Edwin Dyer as a director
08 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KED PROPERTIES LIMITED Charges

21 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Garage premises known as 18-20 duncan street edinburgh.
14 October 2010
Floating charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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