KE AUTOMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Appointment of Mr Marco Ross Caira as a director on 2024-08-12 |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH FOUNTAINBRIDGE EDINBURGH EH3 9BA SCOTLAND |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA SCOTLAND |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 39 ROSSLYN STREET KIRKCALDY FIFE KY1 3HS |
| 20/04/1920 April 2019 | DISS40 (DISS40(SOAD)) |
| 17/04/1917 April 2019 | 14/06/17 TOTAL EXEMPTION FULL |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO ROSS CAIRA |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 14 June 2016 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1142340002 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 14 June 2015 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SINCLAIR |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SINCLAIR |
| 26/04/1626 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRA |
| 11/02/1611 February 2016 | PREVSHO FROM 30/06/2015 TO 14/06/2015 |
| 04/09/154 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 23/04/1523 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOAL |
| 12/08/1112 August 2011 | SECRETARY APPOINTED DANIEL BUCHANAN SINCLAIR |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR DANIEL BUCHANAN SINCLAIR |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES BOAL |
| 19/04/1119 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 39 ROSSLYN STREET KIRKCALDY FIFE KY1 3HS |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 39 ROSSLYN STREET KIRKCALDY FIFE KY8 6HN |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ERNST & YOUNG TEN GEORGE STREET EDINBURGH EH2 2DZ |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9425 August 1994 | ALTER MEM AND ARTS 24/08/94 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 39 MELVILLE STREET EDINBURGH EH3 7SL |
| 19/04/9319 April 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 26/08/9126 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | REDUCTION OF ISSUED CAPITAL |
| 25/07/9025 July 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 600000/ 327000 |
| 09/07/909 July 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 05/01/905 January 1990 | REDUCE NOM CAPTO£327000 20/12/89 |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8912 May 1989 | ALTER MEM AND ARTS 030589 |
| 23/02/8923 February 1989 | 88(2) 599997 @ £1 ORD. 211188 |
| 02/12/882 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 211188 |
| 02/12/882 December 1988 | TO ONC CAP TO £600000 211188 |
| 02/12/882 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/882 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/882 December 1988 | ALTER MEM AND ARTS 211188 |
| 02/12/882 December 1988 | G123 NOTICE OF INCREASE |
| 22/11/8822 November 1988 | PARTIC OF MORT/CHARGE 11741 |
| 27/10/8827 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company