KLEG Investments Limited

Company Name	KLEG Investments Limited
Director	Timofei Sorin
Company Status	Active
Company Number	SC276012
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timofei Sorin
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Moldovan
Status	Current
Appointed	14 August 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Businessman
Country of Residence	Moldova
Correspondence Address	39/5 Granton Crescent Edinburgh EH5 1BN Scotland

Director Name	Ishbel Margarita Turner Turnbull Papantoniou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Director Name	Mr Shaun Paul Walters
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland

Director Name	Mr Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	223 Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2009)
Role	Business Consultant
Country of Residence	England
Correspondence Address	223 Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr Neill Allan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 February 2016)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	69 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Dalia Kurauskaite
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	17 February 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 August 2018)
Role	Business Woman
Country of Residence	Lithuania
Correspondence Address	39/5 Granton Crescent Edinburgh EH5 1BN Scotland

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2009)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2012)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	39/5 Granton Crescent Edinburgh EH5 1BN Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Neill Allan 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

22 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
8 May 2023	Accounts for a dormant company made up to 30 November 2022 (8 pages)
30 August 2022	Accounts for a dormant company made up to 30 November 2021 (8 pages)
30 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
25 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
27 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
22 January 2021	Accounts for a dormant company made up to 30 November 2019 (8 pages)
22 January 2021	Accounts for a dormant company made up to 30 November 2020 (8 pages)
27 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
5 October 2018	Cessation of Emmanuil Grinshpun as a person with significant control on 14 August 2018 (1 page)
5 October 2018	Notification of Timofei Sorin as a person with significant control on 14 August 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
14 August 2018	Termination of appointment of Dalia Kurauskaite as a director on 14 August 2018 (1 page)
14 August 2018	Appointment of Mr Timofei Sorin as a director on 14 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
4 August 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
4 August 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
22 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
7 August 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
7 August 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
6 March 2016	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HS to 39/5 Granton Crescent Edinburgh EH5 1BN on 6 March 2016 (1 page)
6 March 2016	Appointment of Dalia Kurauskaite as a director on 17 February 2016 (2 pages)
6 March 2016	Termination of appointment of Neill Allan as a director on 17 February 2016 (1 page)
6 March 2016	Appointment of Dalia Kurauskaite as a director on 17 February 2016 (2 pages)
6 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 100 (3 pages)
6 March 2016	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HS to 39/5 Granton Crescent Edinburgh EH5 1BN on 6 March 2016 (1 page)
6 March 2016	Termination of appointment of Neill Allan as a director on 17 February 2016 (1 page)
6 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 100 (3 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
21 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
21 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
22 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
15 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
15 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
9 October 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 October 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 October 2012	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 8 October 2012 (1 page)
8 October 2012	Appointment of Neill Allan as a director (2 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Appointment of Neill Allan as a director (2 pages)
8 October 2012	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 8 October 2012 (1 page)
14 September 2012	Termination of appointment of Premier Secretaries Ltd as a secretary (1 page)
14 September 2012	Termination of appointment of Premier Secretaries Ltd as a secretary (1 page)
5 September 2012	Termination of appointment of Arthur Barber as a director (1 page)
5 September 2012	Termination of appointment of Arthur Barber as a director (1 page)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
17 January 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
23 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 August 2010	Appointment of Arthur Keith Barber as a director (2 pages)
17 August 2010	Appointment of Premier Secretaries Ltd as a secretary (2 pages)
17 August 2010	Appointment of Arthur Keith Barber as a director (2 pages)
17 August 2010	Appointment of Premier Secretaries Ltd as a secretary (2 pages)
18 June 2010	Termination of appointment of Premier Secretaries Limited as a secretary (1 page)
18 June 2010	Termination of appointment of Arthur Barber as a director (1 page)
18 June 2010	Termination of appointment of Arthur Barber as a director (1 page)
18 June 2010	Termination of appointment of Premier Secretaries Limited as a secretary (1 page)
23 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for Premier Secretaries Limited on 31 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Premier Secretaries Limited on 31 October 2009 (2 pages)
27 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
27 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 November 2007	Return made up to 31/10/07; full list of members (2 pages)
12 November 2007	Return made up to 31/10/07; full list of members (2 pages)
18 September 2007	Registered office changed on 18/09/07 from: 71 brunswick street edinburgh EH7 5HS (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 71 brunswick street edinburgh EH7 5HS (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New secretary appointed (1 page)
3 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
3 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
14 December 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
14 December 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
17 November 2006	Return made up to 31/10/06; full list of members (2 pages)
17 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
15 November 2004	Incorporation (20 pages)
15 November 2004	Incorporation (20 pages)

KLEG Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland