Korala Associates Limited

Company Name	Korala Associates Limited
Company Status	Active
Company Number	SC119617
Category	Private Limited Company
Incorporation Date	18 August 1989(34 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Aravinda Satyajit Athukorala
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	18 January 1991(1 year, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Ms Margaret Aislinn McKibbin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(30 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mr Cameron Reid Logan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(30 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 December 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Veronique Marie Athukorala
Nationality	British
Status	Resigned
Appointed	18 January 1991(1 year, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 August 2000)
Role	Eh3 6ph
Correspondence Address	3 Boswall Avenue Edinburgh Midlothian EH5 2EA Scotland

Director Name	Paul Alexander Neil-McLachlan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 1994)
Role	Business Development Director
Correspondence Address	16 Cramond Bank Edinburgh Midlothian EH4 6PS Scotland

Director Name	Mr Colin James Abraham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(11 years after company formation)
Appointment Duration	8 years (resigned 22 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35/14 Millar Crescent Edinburgh Midlothian EH10 5HQ Scotland

Director Name	Stephen Dale Hensley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(11 years after company formation)
Appointment Duration	19 years, 5 months (resigned 30 January 2020)
Role	Vp Sales & Marketing
Country of Residence	United States
Correspondence Address	5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Graeme James Sands
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(11 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mr Francis Xavier Kirwan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(11 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 July 2014)
Role	Consultant
Country of Residence	Uk-Scotland
Correspondence Address	John Cotton Building 10/14 Sunnyside Edinburgh EH7 5RA Scotland

Director Name	Michel Denis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2002(12 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mr Malcolm John Roberts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House Common Hill West Chiltington Pulborough West Sussex RH20 2NL

Director Name	David Charles Baker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2014(25 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Ms Margaret Aislinn McKibbin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(25 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Ms Karin Fransiska Sook Meurk-Harvey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 October 2014(25 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2020)
Role	Vp, Region Emeai
Country of Residence	United Kingdom
Correspondence Address	5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mr Ulrich Oskar Feik
Date of Birth	March 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 2014(25 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2000(11 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2005)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(15 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 December 2016)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	kal.com
Email address	[email protected]
Telephone	0131 6594900
Telephone region	Edinburgh

Location

Registered Address	5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

1m at £0.01	Aravinda Satyajit Athukorala 92.40% Ordinary A
78k at £0.01	Royal Bank Ventures Investments LTD 7.13% Ordinary D
5.1k at £0.01	James Marshall 0.47% Ordinary B

Financials

Year	2014
Turnover	£5,500,689
Gross Profit	£3,135,142
Net Worth	£1,159,593
Cash	£205,125
Current Liabilities	£1,895,616

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

29 May 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 16/2 and 17 logie mill, edinburgh (also known as units 16 and 17, beaverbank business park), MID33391. Outstanding
6 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 5/2 logie mill, edinburgh (also known as unit 4, beaverbank business park), MID110003. Outstanding
29 May 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Subjects at beaverbank business park on east side of logie green road, edinburgh, MID33398. Outstanding
29 May 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit 3, beaverbank business park, logie mill, edinburgh, being premises on the first floor of the building with seven car parking spaces forming part and portion of the subjects registered under MID49488. Outstanding
5 November 2010	Delivered on: 24 November 2010 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 December 1992	Delivered on: 15 December 1992 Satisfied on: 5 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 June 2023	Group of companies' accounts made up to 30 June 2022 (43 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
17 August 2022	Group of companies' accounts made up to 30 June 2021 (45 pages)
2 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
19 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
18 March 2021	Group of companies' accounts made up to 30 June 2020 (41 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
28 August 2020	Satisfaction of charge SC1196170004 in full (4 pages)
14 May 2020	Appointment of Mrs Margaret Aislinn Mckibbin as a director on 23 April 2020 (2 pages)
14 May 2020	Appointment of Mr Cameron Reid Logan as a director on 23 April 2020 (2 pages)
17 March 2020	Group of companies' accounts made up to 30 June 2019 (37 pages)
22 February 2020	Satisfaction of charge SC1196170003 in full (4 pages)
22 February 2020	Satisfaction of charge SC1196170005 in full (4 pages)
22 February 2020	Satisfaction of charge 2 in full (4 pages)
22 February 2020	Satisfaction of charge SC1196170006 in full (4 pages)
6 February 2020	Termination of appointment of Graeme James Sands as a director on 30 January 2020 (1 page)
6 February 2020	Termination of appointment of Ulrich Oskar Feik as a director on 30 January 2020 (1 page)
6 February 2020	Termination of appointment of Michel Denis as a director on 30 January 2020 (1 page)
6 February 2020	Termination of appointment of Margaret Aislinn Mckibbin as a director on 30 January 2020 (1 page)
6 February 2020	Termination of appointment of David Charles Baker as a director on 30 January 2020 (1 page)
6 February 2020	Termination of appointment of Karin Fransiska Sook Meurk-Harvey as a director on 30 January 2020 (1 page)
6 February 2020	Termination of appointment of Stephen Dale Hensley as a director on 30 January 2020 (1 page)
20 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
30 September 2019	Director's details changed for Ms Karin Fransiska Sook Meurk-Harvey on 5 August 2019 (2 pages)
3 April 2019	Group of companies' accounts made up to 30 June 2018 (37 pages)
31 January 2019	Confirmation statement made on 19 January 2019 with updates (5 pages)
31 January 2019	Director's details changed for Ms Karin Fransiska Sook Meurk-Harvey on 31 January 2019 (2 pages)
31 January 2019	Director's details changed for Mrs Margaret Aislinn Mckibbin on 31 January 2019 (2 pages)
31 January 2019	Director's details changed for Stephen Dale Hensley on 31 January 2019 (2 pages)
31 January 2019	Director's details changed for Graeme James Sands on 31 January 2019 (2 pages)
21 January 2019	Change of details for Dr Aravinda Satyajit Athukorala as a person with significant control on 3 October 2018 (2 pages)
3 October 2018	Director's details changed for Dr Aravinda Satyajit Athukorala on 3 October 2018 (2 pages)
3 October 2018	Director's details changed for Mr Ulrich Oskar Feik on 3 October 2018 (2 pages)
3 October 2018	Director's details changed for Michel Denis on 3 October 2018 (2 pages)
3 October 2018	Director's details changed for David Charles Baker on 3 October 2018 (2 pages)
31 May 2018	Registered office address changed from John Cotton Building 10/14 Sunnyside Edinburgh EH7 5RA to 5 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG on 31 May 2018 (1 page)
25 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
25 January 2018	Director's details changed for Stephen Dale Hensley on 25 January 2018 (2 pages)
27 November 2017	Group of companies' accounts made up to 30 June 2017 (33 pages)
27 November 2017	Group of companies' accounts made up to 30 June 2017 (33 pages)
15 June 2017	Registration of charge SC1196170006, created on 29 May 2017 (8 pages)
15 June 2017	Registration of charge SC1196170004, created on 29 May 2017 (8 pages)
15 June 2017	Registration of charge SC1196170006, created on 29 May 2017 (8 pages)
15 June 2017	Registration of charge SC1196170005, created on 6 June 2017 (8 pages)
15 June 2017	Registration of charge SC1196170004, created on 29 May 2017 (8 pages)
15 June 2017	Registration of charge SC1196170003, created on 29 May 2017 (9 pages)
15 June 2017	Registration of charge SC1196170003, created on 29 May 2017 (9 pages)
15 June 2017	Registration of charge SC1196170005, created on 6 June 2017 (8 pages)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (31 pages)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (31 pages)
1 February 2017	Director's details changed for Ms Karin Fransiska Sook Meurk-Harvey on 26 January 2017 (2 pages)
1 February 2017	Director's details changed for Ms Karin Fransiska Sook Meurk-Harvey on 26 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
20 January 2017	Group of companies' accounts made up to 30 June 2015 (19 pages)
20 January 2017	Group of companies' accounts made up to 30 June 2015 (19 pages)
17 January 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2016 (2 pages)
17 January 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 8 December 2016 (1 page)
17 January 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 8 December 2016 (1 page)
17 January 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 8 December 2016 (2 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,930.97 (12 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,930.97 (12 pages)
27 January 2016	Termination of appointment of Malcolm John Roberts as a director on 31 December 2015 (1 page)
27 January 2016	Termination of appointment of Malcolm John Roberts as a director on 31 December 2015 (1 page)
30 May 2015	Director's details changed for Graeme James Sands on 25 April 2015 (3 pages)
30 May 2015	Director's details changed for Graeme James Sands on 25 April 2015 (3 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (20 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (20 pages)
9 February 2015	Director's details changed for Dr. Aravinda Satyajit Athukorala on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for David Charles Baker on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Graeme Sands on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Michel Denis on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Stephen Hensley on 9 February 2015 (2 pages)
9 February 2015	Secretary's details changed for Pinsent Masons Secretarial Limited on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Graeme Sands on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Dr. Aravinda Satyajit Athukorala on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Michel Denis on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Stephen Hensley on 9 February 2015 (2 pages)
9 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,930.97 (13 pages)
9 February 2015	Director's details changed for Graeme Sands on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Aravinda Satyajit Athukorala on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for David Charles Baker on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for David Charles Baker on 9 February 2015 (2 pages)
9 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,930.97 (13 pages)
9 February 2015	Director's details changed for Mr Ulrich Oskar Feik on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Dr. Aravinda Satyajit Athukorala on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Stephen Hensley on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Aravinda Satyajit Athukorala on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Michel Denis on 9 February 2015 (2 pages)
9 February 2015	Secretary's details changed for Pinsent Masons Secretarial Limited on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Mr Ulrich Oskar Feik on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Ulrich Oskar Feik on 9 February 2015 (2 pages)
9 February 2015	Secretary's details changed for Pinsent Masons Secretarial Limited on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Aravinda Satyajit Athukorala on 6 February 2015 (2 pages)
15 January 2015	Appointment of Mr Ulrich Oskar Feik as a director on 3 December 2014 (2 pages)
15 January 2015	Appointment of Mr Ulrich Oskar Feik as a director on 3 December 2014 (2 pages)
15 January 2015	Appointment of Mr Ulrich Oskar Feik as a director on 3 December 2014 (2 pages)
17 November 2014	Appointment of David Charles Baker as a director (3 pages)
17 November 2014	Appointment of Margaret Aislinn Mckibbin as a director (3 pages)
17 November 2014	Appointment of Margaret Aislinn Mckibbin as a director (3 pages)
17 November 2014	Appointment of Karin Fransiska Sook Meurk-Harvey as a director (3 pages)
17 November 2014	Appointment of Karin Fransiska Sook Meurk-Harvey as a director (3 pages)
17 November 2014	Appointment of David Charles Baker as a director (3 pages)
12 November 2014	Appointment of Margaret Aislinn Mckibbin as a director on 14 October 2014 (3 pages)
12 November 2014	Appointment of David Charles Baker as a director on 14 October 2014 (3 pages)
12 November 2014	Appointment of David Charles Baker as a director on 14 October 2014 (3 pages)
12 November 2014	Appointment of Mrs Karin Fransiska Sook Meurk-Harvey as a director on 14 October 2014 (3 pages)
12 November 2014	Appointment of Mrs Karin Fransiska Sook Meurk-Harvey as a director on 14 October 2014 (3 pages)
12 November 2014	Appointment of Margaret Aislinn Mckibbin as a director on 14 October 2014 (3 pages)
31 July 2014	Termination of appointment of Francis Xavier Kirwan as a director on 7 July 2014 (2 pages)
31 July 2014	Termination of appointment of Francis Xavier Kirwan as a director on 7 July 2014 (2 pages)
31 July 2014	Termination of appointment of Francis Xavier Kirwan as a director on 7 July 2014 (2 pages)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (21 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (21 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,930.97 (10 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10,930.97 (10 pages)
31 January 2014	Auditor's resignation (1 page)
31 January 2014	Auditor's resignation (1 page)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (22 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (22 pages)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (10 pages)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (10 pages)
5 April 2012	Accounts for a small company made up to 30 June 2011 (10 pages)
5 April 2012	Accounts for a small company made up to 30 June 2011 (10 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (10 pages)
13 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (10 pages)
6 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
2 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (11 pages)
2 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (11 pages)
21 February 2011	Memorandum and Articles of Association (17 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2011	Statement of company's objects (2 pages)
21 February 2011	Memorandum and Articles of Association (17 pages)
21 February 2011	Statement of company's objects (2 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (11 pages)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (11 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 July 2010	Cancellation of shares. Statement of capital on 8 July 2010 GBP 10,930.97 (11 pages)
8 July 2010	Cancellation of shares. Statement of capital on 8 July 2010 GBP 10,930.97 (11 pages)
8 July 2010	Cancellation of shares. Statement of capital on 8 July 2010 GBP 10,930.97 (11 pages)
29 April 2010	Purchase of own shares. (3 pages)
29 April 2010	Purchase of own shares. (3 pages)
14 April 2010	Resolutions RES13 ‐ Section 175(5)(a) 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 April 2010	Resolutions RES13 ‐ Section 175(5)(a) 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 April 2010	Full accounts made up to 30 June 2009 (19 pages)
6 April 2010	Full accounts made up to 30 June 2009 (19 pages)
2 March 2010	Resolutions RES13 ‐ Approval of agreement 08/02/2010 (12 pages)
2 March 2010	Resolutions RES13 ‐ Approval of agreement 08/02/2010 (12 pages)
24 February 2010	Statement by directors (6 pages)
24 February 2010	Resolutions RES13 ‐ Reduction of share premium account from Â£750,000 to Â£500,000 02/02/2010 (12 pages)
24 February 2010	Statement of capital on 24 February 2010 GBP 12,267.34 (10 pages)
24 February 2010	Solvency statement dated 02/02/10 (6 pages)
24 February 2010	Resolutions RES13 ‐ Reduction of share premium account from £750,000 to £500,000 02/02/2010 (12 pages)
24 February 2010	Statement of capital on 24 February 2010 GBP 12,267.34 (10 pages)
24 February 2010	Solvency statement dated 02/02/10 (6 pages)
24 February 2010	Statement by directors (6 pages)
16 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (11 pages)
16 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (11 pages)
11 February 2010	Director's details changed for Aravinda Satyajit Athukorala on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Graeme Sands on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Stephen Hensley on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Graeme Sands on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Aravinda Satyajit Athukorala on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Francis Xavier Kirwan on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Stephen Hensley on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Francis Xavier Kirwan on 11 February 2010 (2 pages)
22 April 2009	Gbp ic 13207.93/12267.34\27/03/09\gbp sr [email protected]=940.59\ (2 pages)
22 April 2009	Gbp ic 13207.93/12267.34\27/03/09\gbp sr [email protected]=940.59\ (2 pages)
20 April 2009	Accounts for a small company made up to 30 June 2008 (10 pages)
20 April 2009	Accounts for a small company made up to 30 June 2008 (10 pages)
2 April 2009	Resolutions RES13 ‐ Section 175(5)(a) 17/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 April 2009	Resolutions RES13 ‐ Section 175(5)(a) 17/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2009	Nc inc already adjusted 26/02/09 (2 pages)
27 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2009	Nc inc already adjusted 26/02/09 (2 pages)
27 February 2009	Statement by directors (6 pages)
27 February 2009	Solvency statement dated 26/02/09 (6 pages)
27 February 2009	Statement by directors (6 pages)
27 February 2009	Solvency statement dated 26/02/09 (6 pages)
27 February 2009	Min detail amend capital eff 26/02/09 (1 page)
27 February 2009	Min detail amend capital eff 26/02/09 (1 page)
16 February 2009	Return made up to 19/01/09; full list of members (11 pages)
16 February 2009	Director's change of particulars / francis kirwan / 02/10/2008 (1 page)
16 February 2009	Director's change of particulars / francis kirwan / 02/10/2008 (1 page)
16 February 2009	Return made up to 19/01/09; full list of members (11 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2008	Appointment terminated director colin abraham (1 page)
9 October 2008	Appointment terminated director colin abraham (1 page)
30 July 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
30 July 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 19/01/08; full list of members (10 pages)
18 February 2008	Return made up to 19/01/08; full list of members (10 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
23 July 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
23 July 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
12 February 2007	Return made up to 19/01/07; full list of members (10 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 19/01/07; full list of members (10 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
19 June 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
19 June 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Return made up to 19/01/06; full list of members (10 pages)
25 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Return made up to 19/01/06; full list of members (10 pages)
18 April 2006	Return made up to 19/01/04; full list of members; amend (10 pages)
18 April 2006	Return made up to 19/01/05; full list of members; amend (10 pages)
18 April 2006	Return made up to 19/01/05; full list of members; amend (10 pages)
18 April 2006	Return made up to 19/01/04; full list of members; amend (10 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
28 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Return made up to 19/01/04; no change of members (9 pages)
23 January 2004	Return made up to 19/01/04; no change of members (9 pages)
16 January 2004	Full accounts made up to 30 June 2003 (14 pages)
16 January 2004	Full accounts made up to 30 June 2003 (14 pages)
29 April 2003	Full accounts made up to 30 June 2002 (13 pages)
29 April 2003	Full accounts made up to 30 June 2002 (13 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Return made up to 19/01/03; no change of members (8 pages)
5 March 2003	Return made up to 19/01/03; no change of members (8 pages)
5 March 2003	New director appointed (2 pages)
10 May 2002	Auditor's resignation (1 page)
10 May 2002	Auditor's resignation (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (12 pages)
30 April 2002	Full accounts made up to 30 June 2001 (12 pages)
28 February 2002	New director appointed (6 pages)
28 February 2002	Return made up to 19/01/02; full list of members (8 pages)
28 February 2002	Return made up to 19/01/02; full list of members (8 pages)
28 February 2002	New director appointed (6 pages)
8 June 2001	Ad 27/04/01--------- Â£ si [email protected]=2607 Â£ ic 10599/13206 (2 pages)
8 June 2001	Ad 27/04/01--------- £ si [email protected]=2607 £ ic 10599/13206 (2 pages)
2 May 2001	Nc dec already adjusted 27/04/01 (2 pages)
2 May 2001	Ad 27/04/01--------- £ si [email protected]=10 £ ic 10589/10599 (2 pages)
2 May 2001	Ad 27/04/01--------- Â£ si [email protected]=10 Â£ ic 10589/10599 (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Nc dec already adjusted 27/04/01 (2 pages)
2 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 May 2001	Memorandum and Articles of Association (33 pages)
2 May 2001	Particulars of contract relating to shares (5 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Memorandum and Articles of Association (33 pages)
2 May 2001	Particulars of contract relating to shares (5 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2001	Ad 05/04/01--------- £ si [email protected]=30 £ ic 10559/10589 (2 pages)
19 April 2001	Memorandum and Articles of Association (19 pages)
19 April 2001	Memorandum and Articles of Association (19 pages)
19 April 2001	Ad 05/04/01--------- Â£ si [email protected]=30 Â£ ic 10559/10589 (2 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 February 2001	Ad 24/01/01--------- £ si [email protected]=74 £ ic 10485/10559 (2 pages)
13 February 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 February 2001	Ad 24/01/01--------- Â£ si [email protected]=74 Â£ ic 10485/10559 (2 pages)
24 January 2001	Ad 21/08/00--------- £ si [email protected]=385 £ ic 10100/10485 (2 pages)
24 January 2001	Ad 21/08/00--------- Â£ si [email protected]=385 Â£ ic 10100/10485 (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
23 August 2000	S-div 21/08/00 (1 page)
23 August 2000	S-div 21/08/00 (1 page)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 August 2000	Memorandum and Articles of Association (19 pages)
23 August 2000	Memorandum and Articles of Association (19 pages)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
8 February 2000	Return made up to 19/01/00; full list of members (6 pages)
8 February 2000	Return made up to 19/01/00; full list of members (6 pages)
19 January 1999	Return made up to 19/01/99; no change of members (4 pages)
19 January 1999	Return made up to 19/01/99; no change of members (4 pages)
27 November 1998	Full accounts made up to 30 June 1998 (12 pages)
27 November 1998	Full accounts made up to 30 June 1998 (12 pages)
23 March 1998	Full accounts made up to 30 June 1997 (12 pages)
23 March 1998	Full accounts made up to 30 June 1997 (12 pages)
18 February 1998	Return made up to 19/01/98; full list of members (6 pages)
18 February 1998	Return made up to 19/01/98; full list of members (6 pages)
20 February 1997	Full accounts made up to 30 June 1996 (15 pages)
20 February 1997	Full accounts made up to 30 June 1996 (15 pages)
4 February 1997	Return made up to 19/01/97; no change of members (4 pages)
4 February 1997	Return made up to 19/01/97; no change of members (4 pages)
26 April 1996	Full accounts made up to 30 June 1995 (15 pages)
26 April 1996	Full accounts made up to 30 June 1995 (15 pages)
23 January 1996	Return made up to 19/01/96; no change of members (4 pages)
23 January 1996	Return made up to 19/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 July 1994	Ad 28/06/94--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages)
13 July 1994	Ad 28/06/94--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
4 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1994	£ nc 100/100000 28/06/94 (1 page)
4 July 1994	Â£ nc 100/100000 28/06/94 (1 page)
15 December 1992	Partic of mort/charge * (3 pages)
15 December 1992	Partic of mort/charge * (3 pages)
20 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1992	Registered office changed on 16/07/92 from: 2 drummond place edinburgh EH3 6PH (1 page)
18 April 1991	Ad 01/04/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 1991	Ad 01/04/91--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 October 1989	Company name changed fonach LIMITED\certificate issued on 19/10/89 (2 pages)
18 October 1989	Company name changed fonach LIMITED\certificate issued on 19/10/89 (2 pages)
13 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 August 1989	Incorporation (13 pages)
18 August 1989	Incorporation (13 pages)

Korala Associates Limited

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