KLGD HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC366360
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
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 forty-three events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of KLGD HOLDINGS LIMITED are www.klgdholdings.co.uk, and www.klgd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Klgd Holdings Limited is a Private Limited Company. The company registration number is SC366360. Klgd Holdings Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Klgd Holdings Limited is 19 Rutland Square Edinburgh Eh1 2bb. . BURNS, Keith is a Secretary of the company. BURNS, Keith Patrick is a Director of the company. BURNS, Patrick is a Director of the company. Director MARTIN, Darren Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNS, Keith
Appointed Date: 30 September 2009
Director
BURNS, Keith Patrick
Appointed Date: 30 September 2009
44 years old
Director
BURNS, Patrick
Appointed Date: 30 September 2009
73 years old

Resigned Directors

Director
MARTIN, Darren Richard
Resigned: 30 June 2012
Appointed Date: 30 September 2009
53 years old

Persons With Significant Control

Mr Keith Patrick Burns
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KLGD HOLDINGS LIMITED Events

01 Dec 2016
Satisfaction of charge 7 in full
01 Dec 2016
Satisfaction of charge 5 in full
01 Dec 2016
Satisfaction of charge 6 in full
01 Dec 2016
Satisfaction of charge 8 in full
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 33 more events
23 Oct 2009
Particulars of a mortgage or charge / charge no: 3
23 Oct 2009
Particulars of a mortgage or charge / charge no: 4
21 Oct 2009
Current accounting period shortened from 30 September 2010 to 31 December 2009
16 Oct 2009
Particulars of a mortgage or charge / charge no: 1
30 Sep 2009
Incorporation

KLGD HOLDINGS LIMITED Charges

31 August 2012
Assignation in security
Delivered: 7 September 2012
Status: Satisfied on 1 December 2016
Persons entitled: Longbow Investment No.2 S.A.R.L
Description: Payment and discharge of the secured obligations contracts…
31 August 2012
Share pledge
Delivered: 7 September 2012
Status: Satisfied on 1 December 2016
Persons entitled: Longbow Investment No.2 S.A.R.L.
Description: All dividends, interest distributions and other right of…
31 August 2012
Cash collateral account security
Delivered: 7 September 2012
Status: Satisfied on 1 December 2016
Persons entitled: Longbow Investment No.2 S.A.R.L.
Description: Right title and interest tothe lende and irrevocably…
31 August 2012
Floating charge
Delivered: 7 September 2012
Status: Satisfied on 1 December 2016
Persons entitled: Longbow Investment No.2 S.A.R.L.
Description: Undertaking & all property & assets present & future…
8 October 2009
Pledge over account
Delivered: 23 October 2009
Status: Satisfied on 12 September 2012
Persons entitled: Bank of Scotland PLC
Description: All amounts standing credit to the account (06155628).
8 October 2009
Pledge over account
Delivered: 23 October 2009
Status: Satisfied on 12 September 2012
Persons entitled: Bank of Scotland PLC
Description: All sums standing to the credit of account 06155580.
8 October 2009
Pledge over account
Delivered: 23 October 2009
Status: Satisfied on 12 September 2012
Persons entitled: Bank of Scotland PLC
Description: All amounts standing to the credit of the account or the…
8 October 2009
Floating charge
Delivered: 16 October 2009
Status: Satisfied on 12 September 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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