K. ELECTRICS LIMITED

Company number SC242598 ·

Active

69 filings

Date Filing
14 Aug 2026 Change of details for Mr Mathew Graham Keith as a person with significant control on 2024-05-07 · 2 pages View document
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
12 Jan 2026 Secretary's details changed for Mrs Ruth Keith on 2026-01-01 · 1 page View document
30 Oct 2025 Satisfaction of charge 1 in full · 1 page View document
30 Oct 2025 Satisfaction of charge 2 in full · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 May 2024 Notification of Mathew Graham Keith as a person with significant control on 2024-05-07 · 2 pages View document
7 May 2024 Cessation of Graham Keith as a person with significant control on 2024-04-22 · 1 page View document
7 May 2024 Termination of appointment of Graham Keith as a director on 2024-04-22 · 1 page View document
26 Feb 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
22 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
27 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
23 Feb 2023 Registered office address changed from 4a (1F6) Eastfield Farm Road Penicuik Midlothian EH26 8EZ Scotland to 12 John Street Penicuik EH26 8AD on 2023-02-23 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
2 Nov 2021 Appointment of Mr Mathew Keith as a director on 2021-09-01 · 2 pages View document
26 Aug 2021 Registered office address changed from , 3 Fallshills Steadings, Howgate, EH26 8QE to 12 John Street Penicuik EH26 8AD on 2021-08-26 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
1 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
11 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
16 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
12 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / RUTH KEITH / 02/02/2011 View document
9 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH / 02/02/2011 View document
8 Apr 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Mar 2009 RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS View document
14 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
12 Mar 2008 RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
14 Mar 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
17 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 20 BARNTON PARK DRIVE EDINBURGH EH4 6HF View document
17 May 2005 287 · 1 page View document
18 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
1 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 View document
16 Feb 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
21 Jan 2003 SECRETARY RESIGNED View document
20 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document