KLEG INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1BN

Company number SC276012
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 39/5 GRANTON CRESCENT, EDINBURGH, UNITED KINGDOM, EH5 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100 . The most likely internet sites of KLEG INVESTMENTS LIMITED are www.kleginvestments.co.uk, and www.kleg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Kleg Investments Limited is a Private Limited Company. The company registration number is SC276012. Kleg Investments Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Kleg Investments Limited is 39 5 Granton Crescent Edinburgh United Kingdom Eh5 1bn. . KURAUSKAITE, Dalia is a Director of the company. Nominee Secretary AXIANO COMPANY SECRETARIES LIMITED has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Secretary PREMIER SECRETARIES LTD has been resigned. Director ALLAN, Neill has been resigned. Director BARBER, Arthur Keith has been resigned. Director BARBER, Arthur Keith has been resigned. Director TURNBULL PAPANTONIOU, Ishbel Margarita Turner has been resigned. Director WALTERS, Shaun Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KURAUSKAITE, Dalia
Appointed Date: 17 February 2016
71 years old

Resigned Directors

Nominee Secretary
AXIANO COMPANY SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 15 November 2004
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 September 2009
Appointed Date: 01 August 2007
Secretary
PREMIER SECRETARIES LTD
Resigned: 14 August 2012
Appointed Date: 01 October 2009
Director
ALLAN, Neill
Resigned: 17 February 2016
Appointed Date: 05 September 2012
83 years old
Director
BARBER, Arthur Keith
Resigned: 01 June 2012
Appointed Date: 01 October 2009
92 years old
Director
BARBER, Arthur Keith
Resigned: 01 September 2009
Appointed Date: 01 August 2007
92 years old
Director
TURNBULL PAPANTONIOU, Ishbel Margarita Turner
Resigned: 17 August 2006
Appointed Date: 15 November 2004
70 years old
Director
WALTERS, Shaun Paul
Resigned: 01 August 2007
Appointed Date: 17 August 2006
47 years old

Persons With Significant Control

Leonid Kilovatii
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control
Emmanuil Grinshpun
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

KLEG INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
06 Mar 2016
Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HS to 39/5 Granton Crescent Edinburgh EH5 1BN on 6 March 2016
06 Mar 2016
Appointment of Dalia Kurauskaite as a director on 17 February 2016
...
... and 34 more events
17 Nov 2006
Return made up to 31/10/06; full list of members
13 Sep 2006
New director appointed
13 Sep 2006
Director resigned
31 Oct 2005
Return made up to 31/10/05; full list of members
15 Nov 2004
Incorporation

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