About

Registered Number: SC200454
Date of Incorporation: 30/09/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 18 Portsoy Grove, Ellon, AB41 8AP,

 

Based in Ellon, Kean Television Ltd was established in 1999, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEAN, Joanna Rosalind 01 September 2014 - 1
KEAN, Julian 30 September 1999 - 1
Secretary Name Appointed Resigned Total Appointments
KEAN, Iona Briony 15 August 2011 - 1
KEAN, Michael Swiss Turner 08 January 2000 01 January 2010 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 25 October 2018
AD01 - Change of registered office address 25 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 01 December 2015
AP01 - Appointment of director 03 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 28 October 2013
SH01 - Return of Allotment of shares 17 October 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 04 January 2012
AP03 - Appointment of secretary 24 August 2011
O/C PROV RECALL - N/A 27 June 2011
AA - Annual Accounts 21 June 2011
AA - Annual Accounts 16 June 2010
TM02 - Termination of appointment of secretary 08 February 2010
AA - Annual Accounts 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2008
AA - Annual Accounts 15 July 2008
287 - Change in situation or address of Registered Office 27 November 2007
AA - Annual Accounts 01 August 2007
AA - Annual Accounts 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
AA - Annual Accounts 04 July 2005
4.9(Scot) - N/A 03 June 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 19 October 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
NEWINC - New incorporation documents 30 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.