KE AUTOMATICS LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY1 3HS

Company number SC114234
Status Active
Incorporation Date 27 October 1988
Company Type Private Limited Company
Address 39 ROSSLYN STREET, KIRKCALDY, FIFE, KY1 3HS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge SC1142340002, created on 24 September 2016; Total exemption small company accounts made up to 14 June 2015; Termination of appointment of Daniel Buchanan Sinclair as a director on 3 June 2016. The most likely internet sites of KE AUTOMATICS LIMITED are www.keautomatics.co.uk, and www.ke-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Ke Automatics Limited is a Private Limited Company. The company registration number is SC114234. Ke Automatics Limited has been working since 27 October 1988. The present status of the company is Active. The registered address of Ke Automatics Limited is 39 Rosslyn Street Kirkcaldy Fife Ky1 3hs. . CAIRA, Alberto Ross is a Director of the company. Secretary BOAL, James has been resigned. Secretary CAIRA, Umberto Vergilio has been resigned. Secretary COOKE, Richard has been resigned. Secretary SINCLAIR, Daniel Buchanan has been resigned. Director BOAL, James has been resigned. Director CAIRA, David has been resigned. Director CAIRA, Mario Pasquale has been resigned. Director CAIRA, Umberto Vergilio has been resigned. Director COOKE, Richard has been resigned. Director SINCLAIR, Daniel Buchanan has been resigned. Director VISOCCHI, Peter has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
CAIRA, Alberto Ross

60 years old

Resigned Directors

Secretary
BOAL, James
Resigned: 17 March 2011
Appointed Date: 31 March 1998
Secretary
CAIRA, Umberto Vergilio
Resigned: 01 July 1990
Appointed Date: 27 October 1988
Secretary
COOKE, Richard
Resigned: 31 March 1998
Appointed Date: 01 July 1990
Secretary
SINCLAIR, Daniel Buchanan
Resigned: 03 June 2016
Appointed Date: 17 March 2011
Director
BOAL, James
Resigned: 17 March 2011
Appointed Date: 31 March 1998
86 years old
Director
CAIRA, David
Resigned: 29 January 2016
62 years old
Director
CAIRA, Mario Pasquale
Resigned: 28 March 1990
Appointed Date: 27 October 1988
Director
CAIRA, Umberto Vergilio
Resigned: 01 March 1991
Appointed Date: 27 October 1988
94 years old
Director
COOKE, Richard
Resigned: 31 March 1998
Appointed Date: 01 July 1990
92 years old
Director
SINCLAIR, Daniel Buchanan
Resigned: 03 June 2016
Appointed Date: 17 March 2011
72 years old
Director
VISOCCHI, Peter
Resigned: 30 March 1990
Appointed Date: 27 October 1988

KE AUTOMATICS LIMITED Events

05 Oct 2016
Registration of charge SC1142340002, created on 24 September 2016
14 Jun 2016
Total exemption small company accounts made up to 14 June 2015
03 Jun 2016
Termination of appointment of Daniel Buchanan Sinclair as a director on 3 June 2016
03 Jun 2016
Termination of appointment of Daniel Buchanan Sinclair as a secretary on 3 June 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 327,000
...
... and 79 more events
02 Dec 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1988
Accounting reference date notified as 31/12
22 Nov 1988
Partic of mort/charge 11741
27 Oct 1988
Incorporation

KE AUTOMATICS LIMITED Charges

24 September 2016
Charge code SC11 4234 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 rosslyn street, kirkcaldy. FFE57967…
21 November 1988
Bond & floating charge
Delivered: 22 November 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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