Company NameKlinge Limited
DirectorsMichael Klinge and Stephan Klinge
Company StatusActive
Company NumberSC131863
CategoryPrivate Limited Company
Incorporation Date16 May 1991 (28 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMichael Klinge
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bessemer Drive
East Kilbride
Glasgow
G75 0QX
Scotland
Director NameStephan Klinge
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bessemer Drive
East Kilbride
Glasgow
G75 0QX
Scotland
Secretary NameRobert Templeton
NationalityBritish
StatusCurrent
Appointed16 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address1 Bessemer Drive
East Kilbride
Glasgow
Lanarkshire
G75 0QX
Scotland

Contact

Websiteklinge-chemicals.com

Location

Registered Address1 George Square
Glasgow
G2 1AL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Klinge Chemicals LTD
50.00%
Ordinary
1 at £1Michael Klinge
50.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 June 2018 (1 year ago)
Next Return Due22 June 2019 (1 day from now)

Filing History

21 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
21 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
(6 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(5 pages)
12 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(5 pages)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(5 pages)
24 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(5 pages)
8 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
29 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 July 2011Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 14 July 2011 (1 page)
27 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
28 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 July 2009Return made up to 08/06/09; full list of members (4 pages)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 July 2008Return made up to 08/06/08; full list of members (4 pages)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 July 2007Return made up to 08/06/07; full list of members (2 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 June 2006Return made up to 08/06/06; full list of members (7 pages)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 July 2005Return made up to 08/06/05; full list of members (7 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 July 2004Return made up to 08/06/04; full list of members (7 pages)
17 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 July 2003Return made up to 08/06/03; full list of members (7 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 July 2002Return made up to 08/06/02; full list of members (7 pages)
28 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 June 2001Return made up to 08/06/01; full list of members (6 pages)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 July 2000Return made up to 08/06/00; full list of members (6 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 June 1999Return made up to 08/06/99; no change of members (4 pages)
27 July 1998Return made up to 08/06/98; full list of members (6 pages)
3 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 July 1997Return made up to 08/06/97; no change of members (4 pages)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 July 1996Return made up to 08/06/96; no change of members (4 pages)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 June 1995Return made up to 08/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)