KLB LIMITED
Non-Trading
General Information
NAME
KLB LIMITED
COMPANY NUMBER
SC198337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/1999
(25 years and 4 months old)
WEBSITE
www.klbgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/07/1999
30/01/2001
R. MATTHEWS (EDINBURGH) LTD.
BROXBURN
EH52 5PF
5 Combe Road
Edinburgh
Midlothian
EH17 8YZ
Fernlea Holding
BROXBURN
EH52 5PF
Credit Risk Overview
Want to learn more about KLB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Daniel Crolla (932804430) Appointed |
| 07/08/2024 | Irshad Hussain (928794652) has left the board |
| 07/08/2024 | New Board Member Roberto Crolla (929526019) Appointed |
Credit Risk Overview
Want to learn more about KLB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KLB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2024 - Present (3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/10/2024 - Present (1 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 23/07/1999 - Present (25 years and 4 months) Secretary: 23/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 127 Past: 13928 |
View Report |
|
23/07/1999 - 13/10/1999 (2 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/07/1999 - 08/09/2000 (1 years and 1 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Daniel Crolla (932804430) Appointed |
| 07/08/2024 | Irshad Hussain (928794652) has left the board |
| 07/08/2024 | New Board Member Roberto Crolla (929526019) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 26/01/2022 | Sajjad Zafar (928458325) has left the board |
| 06/10/2021 | New Board Member Irshad Hussain (928794652) Appointed |
| 28/09/2021 | Mehran Sorkhaey Oskoey (912257719) has left the board |
| 24/09/2021 | Nasrddin El-Bouaeshi (928705630) has left the board |
| 10/09/2021 | New Board Member Nasrddin El-Bouaeshi (928705630) Appointed |
| 28/06/2021 | New Board Member Sajjad Zafar (928458325) Appointed |
| 28/06/2021 | Change in Reg. Office |
| 25/03/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 09/08/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 24/08/2015 | New Board Member Minoo Hakimzadeh Asl (920032832) Appointed |
| 08/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
