About

Registered Number: SC183384
Date of Incorporation: 27/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF

 

Ke Project Ltd was registered on 27 February 1998. We do not know the number of employees at this organisation. The current directors of the organisation are Darling, Andrew David, Fulton, John Alexander, Biif Corporate Services Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARLING, Andrew David 05 February 2001 11 November 2002 1
FULTON, John Alexander 31 March 1999 21 May 2003 1
BIIF CORPORATE SERVICES LIMITED 31 March 2009 25 January 2016 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 27 February 2018
RP04CS01 - N/A 11 May 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 01 March 2016
AP01 - Appointment of director 28 January 2016
TM01 - Termination of appointment of director 27 January 2016
CH01 - Change of particulars for director 21 July 2015
CH02 - Change of particulars for corporate director 02 July 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 17 March 2014
AD01 - Change of registered office address 27 February 2014
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 11 March 2013
CH04 - Change of particulars for corporate secretary 11 March 2013
CH02 - Change of particulars for corporate director 26 February 2013
CH02 - Change of particulars for corporate director 26 February 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 16 March 2011
AP01 - Appointment of director 14 March 2011
TM01 - Termination of appointment of director 08 March 2011
CH02 - Change of particulars for corporate director 17 January 2011
AP01 - Appointment of director 30 June 2010
AR01 - Annual Return 24 March 2010
CH04 - Change of particulars for corporate secretary 24 March 2010
CH02 - Change of particulars for corporate director 24 March 2010
AA - Annual Accounts 18 March 2010
TM01 - Termination of appointment of director 09 March 2010
TM02 - Termination of appointment of secretary 26 October 2009
TM01 - Termination of appointment of director 26 October 2009
AP04 - Appointment of corporate secretary 26 October 2009
AA - Annual Accounts 18 October 2009
363a - Annual Return 13 July 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
287 - Change in situation or address of Registered Office 13 March 2009
225 - Change of Accounting Reference Date 16 December 2008
MISC - Miscellaneous document 18 June 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 19 December 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 06 September 2005
RESOLUTIONS - N/A 02 April 2005
RESOLUTIONS - N/A 02 April 2005
RESOLUTIONS - N/A 02 April 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 10 February 2005
288b - Notice of resignation of directors or secretaries 30 September 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 05 February 2004
287 - Change in situation or address of Registered Office 04 June 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 05 March 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
AUD - Auditor's letter of resignation 28 May 2002
RESOLUTIONS - N/A 15 April 2002
MEM/ARTS - N/A 15 April 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 27 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 15 March 2000
RESOLUTIONS - N/A 21 December 1999
AA - Annual Accounts 21 December 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
410(Scot) - N/A 21 May 1999
410(Scot) - N/A 20 April 1999
410(Scot) - N/A 19 April 1999
RESOLUTIONS - N/A 15 April 1999
RESOLUTIONS - N/A 15 April 1999
RESOLUTIONS - N/A 15 April 1999
RESOLUTIONS - N/A 15 April 1999
RESOLUTIONS - N/A 15 April 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 April 1999
225 - Change of Accounting Reference Date 15 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1999
123 - Notice of increase in nominal capital 15 April 1999
MEM/ARTS - N/A 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
410(Scot) - N/A 08 April 1999
363s - Annual Return 23 March 1999
CERTNM - Change of name certificate 02 March 1999
NEWINC - New incorporation documents 27 February 1998

Mortgages & Charges

Description Date Status Charge by
Assignation 17 May 1999 Outstanding

N/A

Standard security 06 April 1999 Outstanding

N/A

Assignation 31 March 1999 Outstanding

N/A

Bond & floating charge 31 March 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.