Established in 1994, Ke Entertainments Ltd has its registered office in Dunfermline, Fife, it's status at Companies House is "Active". There are 4 directors listed as Caira, Alberto Ross, Sinclair, Daniel Buchanan, Boal, James, Cooke, Richard for the business at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAIRA, Alberto Ross | 02 August 1995 | - | 1 |
BOAL, James | 31 March 1998 | 17 March 2011 | 1 |
COOKE, Richard | 02 August 1995 | 31 March 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINCLAIR, Daniel Buchanan | 17 March 2011 | 03 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 June 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 13 November 2017 | |
AD01 - Change of registered office address | 26 June 2017 | |
AA - Annual Accounts | 10 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 10 June 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 May 2017 | |
CS01 - N/A | 28 December 2016 | |
MR04 - N/A | 21 June 2016 | |
MR04 - N/A | 21 June 2016 | |
TM01 - Termination of appointment of director | 03 June 2016 | |
TM02 - Termination of appointment of secretary | 03 June 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AA01 - Change of accounting reference date | 11 February 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA01 - Change of accounting reference date | 04 September 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 07 December 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 31 October 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AP03 - Appointment of secretary | 12 August 2011 | |
TM02 - Termination of appointment of secretary | 12 August 2011 | |
TM01 - Termination of appointment of director | 12 August 2011 | |
AP01 - Appointment of director | 12 August 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AD01 - Change of registered office address | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 31 October 2009 | |
AA - Annual Accounts | 08 January 2009 | |
287 - Change in situation or address of Registered Office | 19 December 2008 | |
363a - Annual Return | 10 November 2008 | |
363s - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 31 August 2006 | |
287 - Change in situation or address of Registered Office | 30 August 2006 | |
363s - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 12 July 2003 | |
363s - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 16 July 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 04 December 2000 | |
AA - Annual Accounts | 26 June 2000 | |
363s - Annual Return | 09 December 1999 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 08 December 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1998 | |
123 - Notice of increase in nominal capital | 26 October 1998 | |
RESOLUTIONS - N/A | 21 October 1998 | |
RESOLUTIONS - N/A | 21 October 1998 | |
RESOLUTIONS - N/A | 21 October 1998 | |
AA - Annual Accounts | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
363s - Annual Return | 12 November 1997 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 15 November 1996 | |
AA - Annual Accounts | 05 September 1996 | |
363b - Annual Return | 08 December 1995 | |
363(353) - N/A | 08 December 1995 | |
410(Scot) - N/A | 31 October 1995 | |
RESOLUTIONS - N/A | 26 September 1995 | |
RESOLUTIONS - N/A | 26 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1995 | |
123 - Notice of increase in nominal capital | 26 September 1995 | |
288 - N/A | 26 September 1995 | |
288 - N/A | 26 September 1995 | |
288 - N/A | 26 September 1995 | |
288 - N/A | 26 September 1995 | |
288 - N/A | 26 September 1995 | |
287 - Change in situation or address of Registered Office | 08 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
NEWINC - New incorporation documents | 10 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 26 October 2012 | Fully Satisfied |
N/A |
Bond & floating charge | 23 October 1995 | Fully Satisfied |
N/A |