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KOLENZ LTD

Learn more about KOLENZ LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18/2 ROYSTON MAINS STREET, EDINBURGH, EH5 1LB

KOLENZ LTD on the map

Company type: Private Limited Company
Company number: SC339939
Company status: Active
country of origin: United Kingdom
incorporation date: 2008.03.20
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.12
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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.05
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, ROOM 3/1 48 CARNARVON STREET, GLASGOW, G3 6HP
Form type: AD01
Date: 2014.04.07
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DIRECTOR APPOINTED MISS ALISE ILSLEY
Form type: AP01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR NILKA URIETA
Form type: TM01
Date: 2014.02.06
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, 9 CLASHMACH DRIVE, HUNTLY, ABERDEENSHIRE, AB54 8LH, SCOTLAND
Form type: AD01
Date: 2013.06.20
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.12
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 16/5 WEST PILTON RISE, EDINBURGH, EH4 4UQ
Form type: AD01
Date: 2011.10.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.29
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARRAN SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.03.20

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Company directors and board members:

ARRAN SECRETARIES LIMITED (current)
Secretary, 2008.03.20
16/5 WEST PILTON RISE , EDINBURGH
EH4 4UQ
ALISE ILSLEY (current)
Director, 2014.02.03
18/2 ROYSTON MAINS STREET , EDINBURGH
EH5 1LB
SCOTLAND
NILKA URIETA (resigned)
Director, BUSINESSWOMAN, 2008.03.20 - 2014.02.02
BETHANIA LA GLORIA AVE 20C NORTE NO 4 , PANAMA CITY
PANAMA
Date 2014.03.31 2013.03.31
Current Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each

Companies near to KOLENZ LTD

Information about the Private Limited Company KOLENZ LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data