| Company Name | Kellas Management Company Limited |
|---|---|
| Directors | Frans Anton Willem Jurgens and Vivienne Rosaline Caroline Jurgens |
| Company Status | Active |
| Company Number | SC209768 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Frans Anton Willem Jurgens |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 5 Drummond Street Inverness IV1 1QF Scotland |
| Director Name | Vivienne Rosaline Caroline Jurgens |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 December 2001(1 year, 4 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Drummond Street Inverness IV1 1QF Scotland |
| Secretary Name | Macandrew & Jenkins Ws Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 5 Drummond Street Inverness IV1 1QF Scotland |
| Director Name | Steven Dolf Jurgens |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 December 2001(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 27 March 2019) |
| Role | Pilot |
| Country of Residence | Netherlands |
| Correspondence Address | Theresiaweg 7 6523 Nc Nijmegen Holland |
Location
| Registered Address | C/O Saffery, Torridon House Beechwood Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fav Holding Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,715,040 |
| Cash | £62,801 |
| Current Liabilities | £617,280 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 6 September 2023 | Registered office address changed from Saffery Champness 1st Floor, Kintail House Beechwood Park Inverness IV2 3BW to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023 (1 page) |
| 24 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 31 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 31 August 2022 | Cessation of Frans Anton Victor Jurgens as a person with significant control on 22 August 2022 (1 page) |
| 12 May 2022 | Amended micro company accounts made up to 31 March 2021 (3 pages) |
| 7 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 26 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 9 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 25 August 2020 | Cessation of Steven Dolf Jurgens as a person with significant control on 27 March 2019 (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 October 2019 | Secretary's details changed for Macandrew & Jenkins Ws Llp on 1 April 2019 (1 page) |
| 10 September 2019 | Director's details changed for Vivienne Rosaline Caroline Jurgens on 10 September 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Frans Anton Willem Jurgens on 10 September 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 9 September 2019 | Termination of appointment of Steven Dolf Jurgens as a director on 27 March 2019 (1 page) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 4 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (8 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 August 2013 | Register(s) moved to registered office address (1 page) |
| 19 August 2013 | Register(s) moved to registered office address (1 page) |
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (7 pages) |
| 22 August 2012 | Director's details changed for Vivienne Rosaline Caroline Jurgens on 14 August 2012 (2 pages) |
| 22 August 2012 | Register inspection address has been changed from C/O Macandrew & Jenkins Ws Llp 5 Drummond Street Inverness IV1 1QF Scotland (1 page) |
| 22 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 August 2012 | Director's details changed for Vivienne Rosaline Caroline Jurgens on 14 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (7 pages) |
| 22 August 2012 | Register inspection address has been changed from C/O Macandrew & Jenkins Ws Llp 5 Drummond Street Inverness IV1 1QF Scotland (1 page) |
| 22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (7 pages) |
| 22 August 2012 | Director's details changed for Frans Anton Willem Jurgens on 21 August 2012 (2 pages) |
| 22 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 August 2012 | Director's details changed for Frans Anton Willem Jurgens on 21 August 2012 (2 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Register(s) moved to registered office address (1 page) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Register(s) moved to registered office address (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 August 2010 | Director's details changed for Frans Anton Willem Jurgens on 8 August 2010 (2 pages) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Director's details changed for Frans Anton Willem Jurgens on 8 August 2010 (2 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Director's details changed for Vivienne Rosaline Caroline Jurgens on 8 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Secretary's details changed for Macandrew & Jenkins Ws Llp on 8 August 2010 (2 pages) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Director's details changed for Frans Anton Willem Jurgens on 8 August 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Macandrew & Jenkins Ws Llp on 8 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Steven Dolf Jurgens on 8 August 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Macandrew & Jenkins Ws Llp on 8 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Steven Dolf Jurgens on 8 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Vivienne Rosaline Caroline Jurgens on 8 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Vivienne Rosaline Caroline Jurgens on 8 August 2010 (2 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Director's details changed for Steven Dolf Jurgens on 8 August 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 August 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 18 August 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 1 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 18 February 2005 | Secretary's particulars changed (1 page) |
| 18 February 2005 | Secretary's particulars changed (1 page) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 10 August 2004 | Return made up to 08/08/04; full list of members
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| 10 August 2004 | Return made up to 08/08/04; full list of members
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| 14 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 3 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 12 August 2002 | Return made up to 08/08/02; no change of members (7 pages) |
| 12 August 2002 | Return made up to 08/08/02; no change of members (7 pages) |
| 14 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 14 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Return made up to 08/08/01; full list of members
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| 5 December 2001 | Return made up to 08/08/01; full list of members
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| 22 November 2001 | Registered office changed on 22/11/01 from: fannyfield house evanton dingwall ross shire IV16 9XA (1 page) |
| 22 November 2001 | Registered office changed on 22/11/01 from: fannyfield house evanton dingwall ross shire IV16 9XA (1 page) |
| 22 November 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 22 November 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 8 August 2000 | Incorporation (22 pages) |
| 8 August 2000 | Incorporation (22 pages) |