KE Automatics Limited

Proposed for strike-offSC114234 Private limited company
Incorporated
27 October 1988 (38 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Alberto Ross Caira
Accounts type
Total exemption full
Region
Scotland
Address
20 Boglily Road
Kirkcaldy
KY2 5NE

Filing status

Accounts due
14 March 2019
Last accounts
14 June 2017
Conf. stmt due
13 April 2020
Last conf. stmt
30 March 2019

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2024
Also at New Way 2021 Ltd (proposed for strike-off)
British
Born October 1997 (29)
Director
British
Born September 1965 (61)
Officer history (11 former)
12 August 2024
Appointed Caira, Marco Ross as Director
3 June 2016
Resigned Sinclair, Daniel Buchanan as Secretary
3 June 2016
Resigned Sinclair, Daniel Buchanan as Director
29 January 2016
Resigned Caira, David as Director
17 March 2011
Resigned Boal, James as Secretary
17 March 2011
Appointed Sinclair, Daniel Buchanan as Secretary
17 March 2011
Appointed Sinclair, Daniel Buchanan as Director
17 March 2011
Resigned Boal, James as Director
31 March 1998
Resigned Cooke, Richard as Secretary
31 March 1998
Appointed Boal, James as Secretary
31 March 1998
Appointed Boal, James as Director
31 March 1998
Resigned Cooke, Richard as Director
1 March 1991
Resigned Caira, Umberto Vergilio as Director
1 July 1990
Resigned Caira, Umberto Vergilio as Secretary
1 July 1990
Appointed Cooke, Richard as Secretary
1 July 1990
Appointed Cooke, Richard as Director
30 March 1990
Resigned Visocchi, Peter as Director
28 March 1990
Resigned Caira, Mario Pasquale as Director
27 October 1988
Appointed Visocchi, Peter as Director
27 October 1988
Appointed Caira, Umberto Vergilio as Secretary
27 October 1988
Appointed Caira, Umberto Vergilio as Director
27 October 1988
Appointed Caira, Mario Pasquale as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2016
Owns 75–100% of shares
British
Born September 1965 (61)

Filings

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