K E PROPERTIES LIMITED
Company number SC219131 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from 38 Falkirk Road Bannockburn Stirling FK7 8AG Scotland to Stewart Accounting Services Ltd Office 90 the Whins Alloa Clackmannanshire FK10 3SA on 2026-08-25 · 1 page | View document |
| 22 May 2026 | Registration of charge SC2191310019, created on 2026-05-19 · 5 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Stanley Alexander Brook on 2026-01-07 · 2 pages | View document |
| 3 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 21 May 2024 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 38 Falkirk Road Bannockburn Stirling FK7 8AG on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Lc Secretaries Limited as a secretary on 2024-05-21 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 27 Jan 2023 | All of the property or undertaking has been released from charge SC2191310015 · 1 page | View document |
| 16 Jan 2023 | All of the property or undertaking has been released from charge SC2191310016 · 1 page | View document |
| 16 Jan 2023 | Registration of charge SC2191310018, created on 2023-01-12 · 4 pages | View document |
| 12 Jan 2023 | Registration of charge SC2191310017, created on 2023-01-11 · 4 pages | View document |
| 12 Dec 2022 | Registration of charge SC2191310015, created on 2022-12-09 · 4 pages | View document |
| 12 Dec 2022 | Registration of charge SC2191310016, created on 2022-12-09 · 4 pages | View document |
| 29 Nov 2022 | Registration of charge SC2191310014, created on 2022-11-24 · 3 pages | View document |
| 25 Oct 2022 | Registration of charge SC2191310013, created on 2022-10-24 · 23 pages | View document |
| 21 Sep 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 16 Sep 2022 | Resolutions · 1 page | View document |
| 16 Sep 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 2 Dec 2021 | Registration of charge SC2191310011, created on 2021-11-17 · 15 pages | View document |
| 2 Dec 2021 | Registration of charge SC2191310012, created on 2021-11-17 · 15 pages | View document |
| 2 Dec 2021 | Registration of charge SC2191310009, created on 2021-11-17 · 15 pages | View document |
| 2 Dec 2021 | Registration of charge SC2191310010, created on 2021-11-17 · 15 pages | View document |
| 30 Nov 2021 | Satisfaction of charge SC2191310003 in full · 4 pages | View document |
| 30 Nov 2021 | Satisfaction of charge SC2191310005 in full · 4 pages | View document |
| 30 Nov 2021 | Satisfaction of charge SC2191310008 in full · 4 pages | View document |
| 30 Nov 2021 | Satisfaction of charge SC2191310004 in full · 4 pages | View document |
| 5 Nov 2021 | Registration of charge SC2191310007, created on 2021-10-28 · 15 pages | View document |
| 5 Nov 2021 | Registration of charge SC2191310005, created on 2021-10-28 · 14 pages | View document |
| 5 Nov 2021 | Registration of charge SC2191310008, created on 2021-10-28 · 16 pages | View document |
| 5 Nov 2021 | Registration of charge SC2191310006, created on 2021-10-28 · 18 pages | View document |
| 5 Nov 2021 | Registration of charge SC2191310004, created on 2021-10-28 · 16 pages | View document |
| 5 Nov 2021 | Registration of charge SC2191310003, created on 2021-10-28 · 15 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 1 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | CESSATION OF KEITH STUART ELGIN AS A PSC | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY ALEXANDER BROOK | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY MANDY ELGIN | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ELGIN | View document |
| 27 Dec 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM C/O JS ACCOUNTING 13 - 15 MORNINGSIDE DRIVE EDINBURGH EH10 5LZ SCOTLAND | View document |
| 27 Dec 2017 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 27 Dec 2017 | DIRECTOR APPOINTED MR STANLEY ALEXANDER BROOK | View document |
| 1 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Dec 2016 | REGISTERED OFFICE CHANGED ON 11/12/2016 FROM 64 CORSTORPHINE ROAD EDINBURGH LOTHIAN EH12 6JQ | View document |
| 22 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Nov 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 23 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 16 Mar 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ELGIN / 20/04/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELGIN / 24/03/2008 | View document |
| 23 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / MANDY ELGIN / 24/03/2008 | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 19 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BB | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | COMPANY NAME CHANGED K & J PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/05/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 19 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 | View document |
| 15 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 29A STAFFORD STREET EDINBURGH EH3 7BJ | View document |
| 12 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |