KISMET INVESTMENTS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JD

Company number SC213453
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address 138 ROSE STREET, EDINBURGH, EH2 3JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 150 . The most likely internet sites of KISMET INVESTMENTS LTD. are www.kismetinvestments.co.uk, and www.kismet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Kismet Investments Ltd is a Private Limited Company. The company registration number is SC213453. Kismet Investments Ltd has been working since 04 December 2000. The present status of the company is Active. The registered address of Kismet Investments Ltd is 138 Rose Street Edinburgh Eh2 3jd. . SINGH, Manjit is a Secretary of the company. SINGH, Dalbeer Bhai is a Director of the company. Secretary MCNIVEN, Michael Alan Grant has been resigned. Nominee Secretary MCNIVENS SSC, has been resigned. Secretary SINGH, Manjit has been resigned. Secretary WHITELAW WELLS has been resigned. Secretary WHITELAW WELLS CHARTERED ACCOUNTANTS has been resigned. Nominee Director MCNIVEN, Michael Alan Grant has been resigned. Director SINGH, Manjit has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SINGH, Manjit
Appointed Date: 26 June 2013
Director
SINGH, Dalbeer Bhai
Appointed Date: 18 April 2005
38 years old

Resigned Directors

Secretary
MCNIVEN, Michael Alan Grant
Resigned: 08 November 2005
Appointed Date: 07 February 2005
Nominee Secretary
MCNIVENS SSC,
Resigned: 17 January 2005
Appointed Date: 04 December 2000
Secretary
SINGH, Manjit
Resigned: 01 July 2009
Appointed Date: 08 November 2005
Secretary
WHITELAW WELLS
Resigned: 26 June 2013
Appointed Date: 17 January 2005
Secretary
WHITELAW WELLS CHARTERED ACCOUNTANTS
Resigned: 05 January 2010
Appointed Date: 30 July 2008
Nominee Director
MCNIVEN, Michael Alan Grant
Resigned: 20 November 2001
Appointed Date: 04 December 2000
78 years old
Director
SINGH, Manjit
Resigned: 18 April 2005
Appointed Date: 04 December 2000
60 years old

Persons With Significant Control

Mr Dalbeer Bhai Singh
Notified on: 4 December 2016
38 years old
Nature of control: Has significant influence or control

KISMET INVESTMENTS LTD. Events

23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 150
10 Mar 2015
Total exemption small company accounts made up to 31 July 2014
20 Feb 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 150
...
... and 48 more events
18 Jan 2001
Partic of mort/charge *
21 Dec 2000
Partic of mort/charge *
17 Dec 2000
New director appointed
13 Dec 2000
Ad 11/12/00--------- £ si 1@1=1 £ ic 1/2
04 Dec 2000
Incorporation

KISMET INVESTMENTS LTD. Charges

3 January 2001
Standard security
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70-72 quarry street, hamilton.
18 December 2000
Bond & floating charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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