KE PROJECT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KE PROJECT LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
KE PROJECT LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: SC183384. The accounts status is FULL and accounts are next due on 30/09/2024.

KE PROJECT LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-11-14 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-08-27 CURRENT
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 1998-02-27 UNTIL 2009-08-27 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-03-05 UNTIL 2011-03-04 RESIGNED
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2002-11-11 UNTIL 2009-01-26 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 UNTIL 2021-12-02 RESIGNED
JOHN ALEXANDER FULTON Jun 1948 British Director 1999-03-31 UNTIL 2003-05-21 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 1999-03-31 UNTIL 2008-12-31 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2001-02-05 UNTIL 2002-11-11 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 1999-03-31 UNTIL 2001-02-05 RESIGNED
RAYMOND ANTHONY EVE Apr 1958 British Director 2003-05-28 UNTIL 2007-09-24 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2021-12-02 UNTIL 2023-11-14 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-03-19 UNTIL 2010-03-05 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2002-11-11 UNTIL 2004-07-06 RESIGNED
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 1998-02-27 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Infrastructure Finance Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Bank Of Scotland Branch Nominees Limited 2016-04-06 Ownership of shares 75 to 100 percent

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