KENTRA INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7PF

Company number SC400393
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address MATTHEW BRAYBROOK, 28 LADY NAIRNE CRESCENT, EDINBURGH, SCOTLAND, EH8 7PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4 ; Termination of appointment of Kevin Mark Penman as a director on 9 June 2016. The most likely internet sites of KENTRA INVESTMENTS LIMITED are www.kentrainvestments.co.uk, and www.kentra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Kentra Investments Limited is a Private Limited Company. The company registration number is SC400393. Kentra Investments Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of Kentra Investments Limited is Matthew Braybrook 28 Lady Nairne Crescent Edinburgh Scotland Eh8 7pf. . MJL ACCOUNTING SERVICES (EDINBURGH) LTD is a Secretary of the company. MK RETAIL ONE is a Director of the company. Director BOWMAN, Susan has been resigned. Director CAMERON, Deanne Combe has been resigned. Director PENMAN, Kevin Mark has been resigned. Director PENMAN, Kevin Mark has been resigned. Director PILBEAM, John Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MJL ACCOUNTING SERVICES (EDINBURGH) LTD
Appointed Date: 09 June 2016
Director
MK RETAIL ONE
Appointed Date: 09 June 2016

Resigned Directors

Director
BOWMAN, Susan
Resigned: 20 October 2014
Appointed Date: 02 October 2012
68 years old
Director
CAMERON, Deanne Combe
Resigned: 06 December 2011
Appointed Date: 19 August 2011
65 years old
Director
PENMAN, Kevin Mark
Resigned: 29 October 2014
Appointed Date: 29 October 2014
53 years old
Director
PENMAN, Kevin Mark
Resigned: 09 June 2016
Appointed Date: 14 October 2014
53 years old
Director
PILBEAM, John Michael
Resigned: 22 August 2011
Appointed Date: 26 May 2011
61 years old

KENTRA INVESTMENTS LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
09 Jun 2016
Termination of appointment of Kevin Mark Penman as a director on 9 June 2016
09 Jun 2016
Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on 9 June 2016
09 Jun 2016
Appointment of Mjl Accounting Services (Edinburgh) Ltd as a secretary on 9 June 2016
...
... and 31 more events
25 Aug 2011
Appointment of Miss Deanne Combe Cameron as a director
25 Aug 2011
Termination of appointment of John Pilbeam as a director
04 Aug 2011
Current accounting period extended from 31 May 2012 to 30 September 2012
30 Jun 2011
Particulars of a mortgage or charge / charge no: 1
26 May 2011
Incorporation

KENTRA INVESTMENTS LIMITED Charges

27 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Yorsipp (Trustees) Limited
Description: Undertaking & all property & assets present & future…

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