KORALA ASSOCIATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5RA

Company number SC119617
Status Active
Incorporation Date 18 August 1989
Company Type Private Limited Company
Address JOHN COTTON BUILDING, 10/14 SUNNYSIDE, EDINBURGH, EH7 5RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Director's details changed for Ms Karin Fransiska Sook Meurk-Harvey on 26 January 2017; Confirmation statement made on 19 January 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of KORALA ASSOCIATES LIMITED are www.koralaassociates.co.uk, and www.korala-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Korala Associates Limited is a Private Limited Company. The company registration number is SC119617. Korala Associates Limited has been working since 18 August 1989. The present status of the company is Active. The registered address of Korala Associates Limited is John Cotton Building 10 14 Sunnyside Edinburgh Eh7 5ra. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. ATHUKORALA, Aravinda Satyajit, Dr is a Director of the company. BAKER, David Charles is a Director of the company. DENIS, Michel is a Director of the company. FEIK, Ulrich Oskar is a Director of the company. HENSLEY, Stephen Dale is a Director of the company. MCKIBBIN, Margaret Aislinn is a Director of the company. MEURK-HARVEY, Karin Fransiska Sook is a Director of the company. SANDS, Graeme James is a Director of the company. Secretary ATHUKORALA, Veronique Marie has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ABRAHAM, Colin James has been resigned. Director KIRWAN, Francis Xavier has been resigned. Director NEIL-MCLACHLAN, Paul Alexander has been resigned. Director ROBERTS, Malcolm John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 08 December 2016
Director
ATHUKORALA, Aravinda Satyajit, Dr

67 years old
Director
BAKER, David Charles
Appointed Date: 14 October 2014
61 years old
Director
DENIS, Michel
Appointed Date: 22 May 2002
59 years old
Director
FEIK, Ulrich Oskar
Appointed Date: 03 December 2014
70 years old
Director
HENSLEY, Stephen Dale
Appointed Date: 31 August 2000
72 years old
Director
MCKIBBIN, Margaret Aislinn
Appointed Date: 14 October 2014
71 years old
Director
MEURK-HARVEY, Karin Fransiska Sook
Appointed Date: 14 October 2014
59 years old
Director
SANDS, Graeme James
Appointed Date: 27 April 2001
55 years old

Resigned Directors

Secretary
ATHUKORALA, Veronique Marie
Resigned: 24 August 2000
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2005
Appointed Date: 24 August 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 December 2016
Appointed Date: 22 March 2005
Director
ABRAHAM, Colin James
Resigned: 22 September 2008
Appointed Date: 31 August 2000
68 years old
Director
KIRWAN, Francis Xavier
Resigned: 07 July 2014
Appointed Date: 25 May 2001
73 years old
Director
NEIL-MCLACHLAN, Paul Alexander
Resigned: 14 January 1994
Appointed Date: 26 March 1992
73 years old
Director
ROBERTS, Malcolm John
Resigned: 31 December 2015
Appointed Date: 01 July 2002
79 years old

Persons With Significant Control

Dr Aravinda Satyajit Athukorala
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KORALA ASSOCIATES LIMITED Events

01 Feb 2017
Director's details changed for Ms Karin Fransiska Sook Meurk-Harvey on 26 January 2017
27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Jan 2017
Group of companies' accounts made up to 30 June 2015
17 Jan 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2016
17 Jan 2017
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 8 December 2016
...
... and 149 more events
31 Jan 1991
Return made up to 18/01/91; full list of members
18 Oct 1989
Company name changed fonach LIMITED\certificate issued on 19/10/89
13 Oct 1989
Registered office changed on 13/10/89 from: hogarth house 43 queen street edinburgh EH2 3NY
13 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1989
Incorporation

KORALA ASSOCIATES LIMITED Charges

5 November 2010
Floating charge
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
2 December 1992
Floating charge
Delivered: 15 December 1992
Status: Satisfied on 5 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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