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Home > Scotland > KE ENTERTAINMENTS LIMITED
Company Information for

KE ENTERTAINMENTS LIMITED

LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC154193
Private Limited Company
Active

Company Overview

About Ke Entertainments Ltd
KE ENTERTAINMENTS LIMITED was founded on 1994-11-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ke Entertainments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KE ENTERTAINMENTS LIMITED
 
Legal Registered Office
LEVEL 4,9
HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in KY1
 
Filing Information
Company Number SC154193
Company ID Number SC154193
Date formed 1994-11-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 14/06/2024
Account next due 14/03/2026
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664087223  
Last Datalog update: 2025-12-05 11:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KE ENTERTAINMENTS LIMITED
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Company Officers of KE ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO ROSS CAIRA
 Director 1995-08-02
DAVID CAIRA
 Director 1995-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BUCHANAN SINCLAIR
 Company Secretary 2011-03-17 2016-06-03
DANIEL BUCHANAN SINCLAIR
 Director 2011-03-17 2016-06-03
JAMES BOAL
 Company Secretary 1998-03-31 2011-03-17
JAMES BOAL
 Director 1998-03-31 2011-03-17
RICHARD COOKE
 Company Secretary 1995-08-02 1998-03-31
RICHARD COOKE
 Director 1995-08-02 1998-03-31
TM COMPANY SERVICES LIMITED
 Nominated Secretary 1994-11-10 1995-08-02
REYNARD NOMINEES LIMITED
 Nominated Director 1994-11-10 1995-08-02
TM COMPANY SERVICES LIMITED
 Nominated Director 1994-11-10 1995-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO ROSS CAIRA KE AUTOMATICS LIMITED Director 1990-03-30 CURRENT 1988-10-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-12CONFIRMATION STATEMENT MADE ON 10/11/25, WITH NO UPDATES
2024-11-22CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-11-08REGISTERED OFFICE CHANGED ON 08/11/24 FROM 133 Fountainbridge Edinburgh EH3 9BA Scotland
2024-06-1314/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM Saffery Champness,133 Fountainbridge, Edinburgh Fountainbridge Edinburgh EH3 9BA Scotland
2023-06-01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2023-05-17Director's details changed for Mr David Caira on 2023-05-17
2023-03-27APPOINTMENT TERMINATED, DIRECTOR ALBERTO ROSS CAIRA
2023-03-27APPOINTMENT TERMINATED, DIRECTOR ALBERTO ROSS CAIRA
2022-01-13CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 5 Newbattle Terrace Edinburgh Lothian EH10 4RU
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/06/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM Office 12, Flexspace 15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland
2020-06-12AA14/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-03-15AA16/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-04-20AA14/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 39 Rosslyn Street Kirkcaldy Fife KY1 3HS
2017-06-10AA14/06/16 TOTAL EXEMPTION SMALL
2017-06-10AA14/06/16 TOTAL EXEMPTION SMALL
2017-06-10DISS40DISS40 (DISS40(SOAD))
2017-06-10DISS40DISS40 (DISS40(SOAD))
2017-05-23GAZ1FIRST GAZETTE
2017-05-23GAZ1FIRST GAZETTE
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1501000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BUCHANAN SINCLAIR
2016-06-03TM02Termination of appointment of Daniel Buchanan Sinclair on 2016-06-03
2016-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/06/15
2016-02-11AA01Previous accounting period shortened from 30/06/15 TO 14/06/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1501000
2015-12-08AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-04AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1501000
2014-12-08AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1501000
2013-12-06AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-07AR0110/11/12 ANNUAL RETURN FULL LIST
2012-10-31MG01sParticulars of a mortgage or charge / charge no: 2
2012-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-12AP03SECRETARY APPOINTED DANIEL BUCHANAN SINCLAIR
2011-08-12TM02APPOINTMENT TERMINATED, SECRETARY JAMES BOAL
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOAL
2011-08-12AP01DIRECTOR APPOINTED MR DANIEL BUCHANAN SINCLAIR
2010-12-13AR0110/11/10 FULL LIST
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0110/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ROSS CAIRA / 10/11/2009
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 33 ROSSLYN STREET KIRKCALDY FIFE KY1 3HS
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAIRA / 10/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOAL / 10/11/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 39 ROSSLYN STREET KIRKCALDY FIFE KY1 3HS
2008-11-10363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-20363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-11-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-24363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/06
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 10 GEORGE STREET EDINBURGH EH2 2DX
2006-07-13363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/05
2004-12-03363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/03
2003-12-03363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/02
2002-12-04363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/01
2001-11-16363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-04363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/00
1999-12-09363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/98
1998-12-08363sRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-10-26123NC INC ALREADY ADJUSTED 21/09/98
1998-10-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-10-2688(2)RAD 21/09/98--------- £ SI 1500000@1=1500000 £ IC 1000/1501000
1998-10-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/98
1998-10-21SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/98
1998-10-21ORES04£ NC 1000/1501100 21/0
1998-10-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/98
1998-10-21SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/98
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97
1998-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-12363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96
1996-11-15363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-08363bRETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-10-31410(Scot)PARTIC OF MORT/CHARGE *****
1995-09-26288DIRECTOR RESIGNED
1995-09-26288NEW DIRECTOR APPOINTED
1995-09-26SRES04NC INC ALREADY ADJUSTED 18/09/95
1995-09-26288NEW DIRECTOR APPOINTED
1995-09-26288NEW DIRECTOR APPOINTED
1995-09-26SRES01ADOPT MEM AND ARTS 18/09/95
1995-09-26SRES04NC INC ALREADY ADJUSTED 18/09/95
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to KE ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KE ENTERTAINMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-10-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1995-10-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-06-14
Annual Accounts
2020-06-14

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KE ENTERTAINMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KE ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KE ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of KE ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KE ENTERTAINMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as KE ENTERTAINMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KE ENTERTAINMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KE ENTERTAINMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KE ENTERTAINMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8RY