KELLAS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
KELLAS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
SC209768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV2 3BW
c/o Saffery, Torridon House
Beechwood Park
Inverness
IV2 3BW
IV2 3BW
Credit Risk Overview
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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 |
|---|---|---|
| FAV HOLDING BV | N/A | N/A |
| KELLAS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | MACANDREW & JENKINS W.S. LIMITED (900017073) has left the board |
| 03/09/2024 | New Company Secretary WRIGHT, JOHNSTON & MACKENZIE LLP, JAMES WOTHERSPO (932664702) Appointed |
Credit Risk Overview
Want to learn more about KELLAS MANAGEMENT COMPANY 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 KELLAS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLAS MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
08/08/2000 - Present (24 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2001 - Present (22 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WRIGHT, JOHNSTON & MACKENZIE LLP, JAMES WOTHERSPO 30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 18 |
View Report |
|
18/12/2001 - 27/03/2019 (17 years and 3 months) Born in Jun 1971 |
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 |
|---|---|---|
| FAV HOLDING BV | N/A | N/A |
| KELLAS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | MACANDREW & JENKINS W.S. LIMITED (900017073) has left the board |
| 03/09/2024 | New Company Secretary WRIGHT, JOHNSTON & MACKENZIE LLP, JAMES WOTHERSPO (932664702) Appointed |
| 10/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 22/10/2019 | New Company Secretary MACANDREW & JENKINS WS LIMITED (926355588) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Steven Dolf Jurgens (907949902) has left the board |
| 06/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 23/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 22/08/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
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