KELLAS MANAGEMENT COMPANY LIMITED
BEECHWOOD PARK

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Company number SC209768
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, 1ST FLOOR, KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, IV2 3BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of KELLAS MANAGEMENT COMPANY LIMITED are www.kellasmanagementcompany.co.uk, and www.kellas-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Kellas Management Company Limited is a Private Limited Company. The company registration number is SC209768. Kellas Management Company Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Kellas Management Company Limited is Saffery Champness 1st Floor Kintail House Beechwood Park Inverness Iv2 3bw. . MACANDREW & JENKINS WS LLP is a Secretary of the company. JURGENS, Frans Anton Willem is a Director of the company. JURGENS, Steven Dolf is a Director of the company. JURGENS, Vivienne Rosaline Caroline is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACANDREW & JENKINS WS LLP
Appointed Date: 08 August 2000
Director
JURGENS, Frans Anton Willem
Appointed Date: 08 August 2000
56 years old
Director
JURGENS, Steven Dolf
Appointed Date: 18 December 2001
54 years old
Director
JURGENS, Vivienne Rosaline Caroline
Appointed Date: 18 December 2001
48 years old

Persons With Significant Control

Mr Frans Anton Victor Jurgens
Notified on: 8 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Steven Dolf Jurgens
Notified on: 8 August 2016
54 years old
Nature of control: Has significant influence or control
Ms Vivienne Rosaline Caroline Jurgens
Notified on: 8 August 2016
48 years old
Nature of control: Has significant influence or control
Mr Frans Anton Willem Jurgens
Notified on: 8 August 2016
56 years old
Nature of control: Has significant influence or control

KELLAS MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 41 more events
20 Dec 2001
New director appointed
05 Dec 2001
Return made up to 08/08/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Nov 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
22 Nov 2001
Registered office changed on 22/11/01 from: fannyfield house evanton dingwall ross shire IV16 9XA
08 Aug 2000
Incorporation

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