Company number SC313515
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 25 SPEEDWELL AVENUE, DANDERHALL, DALKEITH, MIDLOTHIAN, EH22 1RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 10
. The most likely internet sites of KENYA DIASPORA INVESTMENT COMPANY LIMITED are www.kenyadiasporainvestmentcompany.co.uk, and www.kenya-diaspora-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Edinburgh Rail Station is 3.8 miles; to Slateford Rail Station is 5 miles; to Prestonpans Rail Station is 6 miles; to Burntisland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenya Diaspora Investment Company Limited is a Private Limited Company.
The company registration number is SC313515. Kenya Diaspora Investment Company Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Kenya Diaspora Investment Company Limited is 25 Speedwell Avenue Danderhall Dalkeith Midlothian Eh22 1ra. . MUTURI, Fidelis is a Secretary of the company. NELSON, Kennedy Muturi is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Kennedy Muturi Nelson
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fidelis Muturi
Notified on: 15 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENYA DIASPORA INVESTMENT COMPANY LIMITED Events
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Dec 2014
Registered office address changed from 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA to 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA on 30 December 2014
...
... and 18 more events
22 Oct 2009
Accounts for a dormant company made up to 31 December 2008
08 Jan 2009
Return made up to 15/12/08; full list of members
07 Jan 2008
Accounts for a dormant company made up to 31 December 2007
07 Jan 2008
Return made up to 15/12/07; full list of members
15 Dec 2006
Incorporation