KIRKBI ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC154753
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KIRKBI ESTATES LIMITED are www.kirkbiestates.co.uk, and www.kirkbi-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Kirkbi Estates Limited is a Private Limited Company. The company registration number is SC154753. Kirkbi Estates Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Kirkbi Estates Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . LINDSAYS is a Secretary of the company. CARSTENSEN, Kurt Hedegaard is a Director of the company. KRISTIANSEN, Sofie Kirk is a Director of the company. SORENSEN, Soren Thorup is a Director of the company. Secretary ANDERSON, Alastair Hamilton has been resigned. Secretary ABL (SECRETARIES) LIMITED has been resigned. Secretary MILLER HENDRY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHRISTIANSEN, Willy Overgaard has been resigned. Director ENGBJERG-PEDERSEN, Bjarne has been resigned. Director PEDERSEN, Bent has been resigned. Director SORENSEN, Bjarne Wiinblad has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LINDSAYS
Appointed Date: 17 October 2012
Director
CARSTENSEN, Kurt Hedegaard
Appointed Date: 02 March 2011
64 years old
Director
KRISTIANSEN, Sofie Kirk
Appointed Date: 30 October 2008
49 years old
Director
SORENSEN, Soren Thorup
Appointed Date: 08 October 2010
60 years old

Resigned Directors

Secretary
ANDERSON, Alastair Hamilton
Resigned: 17 October 2012
Appointed Date: 01 February 2001
Secretary
ABL (SECRETARIES) LIMITED
Resigned: 17 October 2012
Appointed Date: 01 February 2001
Secretary
MILLER HENDRY
Resigned: 01 February 2001
Appointed Date: 14 December 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 December 1994
Appointed Date: 06 December 1994
Director
CHRISTIANSEN, Willy Overgaard
Resigned: 01 April 1995
Appointed Date: 14 December 1994
90 years old
Director
ENGBJERG-PEDERSEN, Bjarne
Resigned: 08 October 2010
Appointed Date: 30 October 2008
66 years old
Director
PEDERSEN, Bent
Resigned: 28 February 2007
Appointed Date: 01 April 1995
83 years old
Director
SORENSEN, Bjarne Wiinblad
Resigned: 02 March 2011
Appointed Date: 01 March 2007
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Kjeld Kirk Kristiansen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKBI ESTATES LIMITED Events

22 Feb 2017
Full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 20,000,000
18 Dec 2015
Particulars of variation of rights attached to shares
...
... and 120 more events
28 Dec 1994
Registered office changed on 28/12/94 from: 24 great king street edinburgh EH3 6QN
23 Dec 1994
Company name changed clandell LIMITED\certificate issued on 28/12/94
20 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1994
Incorporation
06 Dec 1994
Incorporation

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