KINLOCHRUEL ESTATE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC270860
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 250,000 . The most likely internet sites of KINLOCHRUEL ESTATE LIMITED are www.kinlochruelestate.co.uk, and www.kinlochruel-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Kinlochruel Estate Limited is a Private Limited Company. The company registration number is SC270860. Kinlochruel Estate Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Kinlochruel Estate Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. PAVESI, Andrea is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 July 2012
Director
PAVESI, Andrea
Appointed Date: 19 July 2004
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Secretary
TURCAN CONNELL WS
Resigned: 01 July 2012
Appointed Date: 19 July 2004

Persons With Significant Control

Ubs Fiduciaria S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINLOCHRUEL ESTATE LIMITED Events

26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 250,000
12 Jan 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 250,000
...
... and 20 more events
21 Sep 2004
Ad 19/07/04--------- £ si 249999@1=249999 £ ic 1/250000
30 Jul 2004
Memorandum and Articles of Association
30 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004
Secretary resigned
19 Jul 2004
Incorporation

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