KLB LIMITED
R. MATTHEWS (EDINBURGH) LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7EQ

Company number SC198337
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address 23/4 RANNOCH ROAD, EDINBURGH, EH4 7EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Appointment of Mrs Minoo Hakimzadeh Asl as a director on 18 August 2015. The most likely internet sites of KLB LIMITED are www.klb.co.uk, and www.klb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Klb Limited is a Private Limited Company. The company registration number is SC198337. Klb Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Klb Limited is 23 4 Rannoch Road Edinburgh Eh4 7eq. . SORKHAEY OSKOEY, Mehran is a Secretary of the company. EFTEKHARY OSKOEY, Hajieh is a Director of the company. HAKIMZADEH ASL, Minoo is a Director of the company. SORKHAEY OSKOEY, Mehran is a Director of the company. Secretary BELL, Elaine Theresa has been resigned. Secretary MATTHEWS, Ricard has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BELL, Elaine Theresa has been resigned. Director BELL, Keith Lees has been resigned. Director MATTHEWS, Louise has been resigned. Director MATTHEWS, Neil has been resigned. Director MATTHEWS, Ricard has been resigned. Director RAMYAR, Maziar has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SORKHAEY OSKOEY, Mehran
Appointed Date: 22 June 2007

Director
EFTEKHARY OSKOEY, Hajieh
Appointed Date: 22 June 2007
75 years old

Director
HAKIMZADEH ASL, Minoo
Appointed Date: 18 August 2015
41 years old

Director
SORKHAEY OSKOEY, Mehran
Appointed Date: 22 June 2007
53 years old

Resigned Directors

Secretary
BELL, Elaine Theresa
Resigned: 24 July 2007
Appointed Date: 04 September 2000

Secretary
MATTHEWS, Ricard
Resigned: 08 September 2000
Appointed Date: 23 July 1999

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 July 1999
Appointed Date: 23 July 1999

Director
BELL, Elaine Theresa
Resigned: 24 July 2007
Appointed Date: 04 September 2000
60 years old

Director
BELL, Keith Lees
Resigned: 24 July 2007
Appointed Date: 04 September 2000
64 years old

Director
MATTHEWS, Louise
Resigned: 08 September 2000
Appointed Date: 23 July 1999
51 years old

Director
MATTHEWS, Neil
Resigned: 08 September 2000
Appointed Date: 23 July 1999
53 years old

Director
MATTHEWS, Ricard
Resigned: 08 September 2000
Appointed Date: 23 July 1999
74 years old

Director
RAMYAR, Maziar
Resigned: 13 October 1999
Appointed Date: 23 July 1999
70 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 July 1999
Appointed Date: 23 July 1999

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 23 July 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr Mehran Sorkhaey Oskoey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

KLB LIMITED Events

05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
19 Aug 2015
Appointment of Mrs Minoo Hakimzadeh Asl as a director on 18 August 2015
05 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

21 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 52 more events
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
Director resigned
26 Aug 1999
Director resigned
26 Aug 1999
Secretary resigned
23 Jul 1999
Incorporation