Ke Project Limited
- Active
- Incorporated on 27 Feb 1998
Reg Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, United Kingdom
Previous Names:
Dalglen (No. 691) Limited - 27 Feb 1998
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Ke Project Limited" is a ltd and located in C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Ke Project Limited is currently in active status and it was incorporated on 27 Feb 1998 (26 years 6 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ke Project Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Prince Yao Dakpoe | Director | 1 Apr 2024 | British | Active |
2 | Peter John Sheldrake | Director | 2 Dec 2021 | British | Active |
3 | John Ivor Cavill | Director | 25 Jan 2016 | British | Resigned 1 Apr 2024 |
4 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
5 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Active |
6 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Resigned 2 Dec 2021 |
7 | Faraidon Saheb-Zadha | Director | 5 Mar 2010 | British | Resigned 4 Mar 2011 |
8 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 27 Aug 2009 | - | Active |
9 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 31 Mar 2009 | - | Resigned 25 Jan 2016 |
10 | Anastasios Christakis | Director | 19 Mar 2009 | Greek | Resigned 5 Mar 2010 |
11 | Raymond Anthony Eve | Director | 28 May 2003 | British | Resigned 24 Sep 2007 |
12 | Martin Timothy Smith | Director | 11 Nov 2002 | British | Resigned 6 Jul 2004 |
13 | John David George Perks | Director | 11 Nov 2002 | British | Resigned 26 Jan 2009 |
14 | Andrew David Darling | Director | 5 Feb 2001 | British | Resigned 11 Nov 2002 |
15 | John Christian Elliot | Director | 31 Mar 1999 | British | Resigned 31 Dec 2008 |
16 | John Alexander Fulton | Director | 31 Mar 1999 | British | Resigned 21 May 2003 |
17 | Pauline Anne Bradley | Director | 31 Mar 1999 | British | Resigned 5 Feb 2001 |
18 | DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 27 Feb 1998 | - | Resigned 31 Mar 1999 |
19 | DALGLEN SECRETARIES LIMITED | Corporate Nominee Secretary | 27 Feb 1998 | - | Resigned 27 Aug 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Pfi Infrastructure Finance Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Bank Of Scotland Branch Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ke Project Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 30 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 27 Mar 2024 | Download PDF |
5 | Accounts - Full | 14 Jun 2023 | Download PDF |
6 | Mortgage - Satisfy Charge Full | 17 Feb 2023 | Download PDF |
7 | Mortgage - Satisfy Charge Full | 28 Oct 2022 | Download PDF 1 Pages |
8 | Mortgage - Satisfy Charge Full | 28 Oct 2022 | Download PDF 1 Pages |
9 | Mortgage - Satisfy Charge Full | 28 Oct 2022 | Download PDF 1 Pages |
10 | Accounts - Full | 2 Sep 2022 | Download PDF |
11 | Accounts - Full | 1 Jul 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 4 Mar 2021 | Download PDF 3 Pages |
13 | Accounts - Full | 25 Nov 2020 | Download PDF 24 Pages |
14 | Confirmation Statement - No Updates | 3 Mar 2020 | Download PDF 3 Pages |
15 | Accounts - Full | 29 Apr 2019 | Download PDF 22 Pages |
16 | Confirmation Statement - Updates | 28 Feb 2019 | Download PDF 5 Pages |
17 | Accounts - Full | 30 Apr 2018 | Download PDF 22 Pages |
18 | Confirmation Statement - Updates | 27 Feb 2018 | Download PDF 4 Pages |
19 | Miscellaneous - Legacy | 11 May 2017 | Download PDF 7 Pages |
20 | Accounts - Full | 23 Mar 2017 | Download PDF 23 Pages |
21 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 5 Pages |
22 | Accounts - Full | 18 Apr 2016 | Download PDF 24 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2016 | Download PDF 4 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2016 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2016 | Download PDF 1 Pages |
26 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
27 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
28 | Accounts - Full | 2 Apr 2015 | Download PDF 20 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2015 | Download PDF 6 Pages |
30 | Accounts - Full | 8 May 2014 | Download PDF 18 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2014 | Download PDF 6 Pages |
32 | Address - Change Registered Office Company With Date Old | 27 Feb 2014 | Download PDF 1 Pages |
33 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
34 | Accounts - Full | 18 Mar 2013 | Download PDF 18 Pages |
35 | Officers - Change Corporate Secretary Company With Change Date | 11 Mar 2013 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2013 | Download PDF 4 Pages |
37 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
38 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
39 | Accounts - Full | 17 Apr 2012 | Download PDF 18 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2012 | Download PDF 4 Pages |
41 | Accounts - Full | 6 Jun 2011 | Download PDF 18 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2011 | Download PDF 4 Pages |
43 | Officers - Appoint Person Director Company With Name | 14 Mar 2011 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
45 | Officers - Change Corporate Director Company With Change Date | 17 Jan 2011 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name | 30 Jun 2010 | Download PDF 2 Pages |
47 | Officers - Change Corporate Director Company With Change Date | 24 Mar 2010 | Download PDF 2 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2010 | Download PDF 5 Pages |
49 | Officers - Change Corporate Secretary Company With Change Date | 24 Mar 2010 | Download PDF 2 Pages |
50 | Accounts - Full | 18 Mar 2010 | Download PDF 19 Pages |
51 | Officers - Termination Director Company With Name | 9 Mar 2010 | Download PDF 1 Pages |
52 | Officers - Termination Director Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
53 | Officers - Appoint Corporate Secretary Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
54 | Officers - Termination Secretary Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
55 | Accounts - Full | 18 Oct 2009 | Download PDF 17 Pages |
56 | Annual Return - Legacy | 13 Jul 2009 | Download PDF 10 Pages |
57 | Officers - Legacy | 2 Jun 2009 | Download PDF 1 Pages |
58 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
59 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
60 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
61 | Accounts - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
62 | Miscellaneous | 18 Jun 2008 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 26 Mar 2008 | Download PDF 3 Pages |
64 | Accounts - Full | 19 Dec 2007 | Download PDF 13 Pages |
65 | Officers - Legacy | 29 Oct 2007 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 6 Mar 2007 | Download PDF 7 Pages |
67 | Accounts - Full | 20 Sep 2006 | Download PDF 13 Pages |
68 | Annual Return - Legacy | 10 Mar 2006 | Download PDF 8 Pages |
69 | Accounts - Full | 6 Sep 2005 | Download PDF 13 Pages |
70 | Resolution | 2 Apr 2005 | Download PDF |
71 | Resolution | 2 Apr 2005 | Download PDF |
72 | Resolution | 2 Apr 2005 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 17 Mar 2005 | Download PDF 7 Pages |
74 | Accounts - Full | 10 Feb 2005 | Download PDF 13 Pages |
75 | Officers - Legacy | 30 Sep 2004 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 9 Mar 2004 | Download PDF 8 Pages |
77 | Accounts - Full | 5 Feb 2004 | Download PDF 13 Pages |
78 | Address - Legacy | 4 Jun 2003 | Download PDF 1 Pages |
79 | Officers - Legacy | 30 May 2003 | Download PDF 1 Pages |
80 | Officers - Legacy | 30 May 2003 | Download PDF 2 Pages |
81 | Accounts - Full | 28 Apr 2003 | Download PDF 13 Pages |
82 | Annual Return - Legacy | 5 Mar 2003 | Download PDF 8 Pages |
83 | Officers - Legacy | 15 Nov 2002 | Download PDF 2 Pages |
84 | Officers - Legacy | 15 Nov 2002 | Download PDF 1 Pages |
85 | Officers - Legacy | 15 Nov 2002 | Download PDF 2 Pages |
86 | Auditors - Resignation Company | 28 May 2002 | Download PDF 1 Pages |
87 | Resolution | 15 Apr 2002 | Download PDF 1 Pages |
88 | Incorporation - Memorandum Articles | 15 Apr 2002 | Download PDF 8 Pages |
89 | Annual Return - Legacy | 20 Mar 2002 | Download PDF 7 Pages |
90 | Accounts - Full | 14 Dec 2001 | Download PDF 13 Pages |
91 | Annual Return - Legacy | 27 Mar 2001 | Download PDF 7 Pages |
92 | Officers - Legacy | 21 Mar 2001 | Download PDF 2 Pages |
93 | Officers - Legacy | 20 Feb 2001 | Download PDF 1 Pages |
94 | Accounts - Full | 7 Dec 2000 | Download PDF 13 Pages |
95 | Annual Return - Legacy | 15 Mar 2000 | Download PDF 8 Pages |
96 | Resolution | 21 Dec 1999 | Download PDF 1 Pages |
97 | Accounts - Dormant | 21 Dec 1999 | Download PDF 2 Pages |
98 | Officers - Legacy | 12 Jul 1999 | Download PDF 3 Pages |
99 | Mortgage - Legacy | 21 May 1999 | Download PDF 8 Pages |
100 | Mortgage - Legacy | 20 Apr 1999 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.