Korlet Dundee Limited

Company Name	Korlet Dundee Limited
Director	Jam Koramshai
Company Status	Active
Company Number	SC353857
Category	Private Limited Company
Incorporation Date	22 January 2009(15 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Jam Koramshai
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 January 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Maryfield Road Broughty Ferry Dundee DD5 2JJ Scotland

Secretary Name	Ms Karen Koramshai Richmond
Status	Current
Appointed	20 January 2021(12 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	3 Maryfield Road Broughty Ferry Dundee DD5 2JJ Scotland

Director Name	Mr Alastair James Watson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	5 Osprey Avenue Piperdam, Fowlis Dundee DD2 5GB Scotland

Secretary Name	Mr Alastair James Watson
Nationality	British
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Osprey Avenue Piperdam, Fowlis Dundee DD2 5GB Scotland

Secretary Name	Miss Nicola Jade Curran
Status	Resigned
Appointed	07 May 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2012)
Role	Company Director
Correspondence Address	130 High Street Methil Fife KY8 3EA Scotland

Secretary Name	Mrs Lesley Winifred Koramshai
Status	Resigned
Appointed	23 April 2012(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 July 2020)
Role	Company Director
Correspondence Address	3 Maryfield Road Broughty Ferry Dundee DD5 2JJ Scotland

Location

Registered Address	3 Maryfield Road Broughty Ferry Dundee DD5 2JJ Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	2 other UK companies use this postal address

Shareholders

94 at £1	Korpp Investment LTD 94.00% Ordinary
6 at £1	Jam Koramshai 6.00% Ordinary

Financials

Year	2014
Net Worth	-£42,268
Cash	£5,387
Current Liabilities	£89,005

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 3 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
24 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
25 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
24 January 2021	Termination of appointment of Lesley Winifred Koramshai as a secretary on 15 July 2020 (1 page)
24 January 2021	Appointment of Ms Karen Koramshai Richmond as a secretary on 20 January 2021 (2 pages)
12 November 2020	Director's details changed for Mr Jam Koramshai on 30 October 2020 (2 pages)
12 November 2020	Change of details for Mr Jam Koramshai as a person with significant control on 30 October 2020 (2 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
23 January 2019	Change of details for Mr Jam Koramshai as a person with significant control on 10 January 2019 (2 pages)
23 January 2019	Director's details changed for Mr Jam Koramshai on 10 January 2019 (2 pages)
26 September 2018	Director's details changed for Mr Jam Koramshai on 17 September 2018 (2 pages)
26 September 2018	Change of details for Mr Jam Koramshai as a person with significant control on 17 September 2018 (2 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 February 2015	Registered office address changed from 50 Castle Street Dundee Tayside DD1 3AQ to 3 Maryfield Road Broughty Ferry Dundee DD5 2JJ on 10 February 2015 (1 page)
10 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
10 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
10 February 2015	Registered office address changed from 50 Castle Street Dundee Tayside DD1 3AQ to 3 Maryfield Road Broughty Ferry Dundee DD5 2JJ on 10 February 2015 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
20 August 2013	Director's details changed for Mr Jam Koramshai on 20 August 2013 (2 pages)
20 August 2013	Secretary's details changed for Mrs Lesley Winifred Koramshai on 20 August 2013 (1 page)
20 August 2013	Secretary's details changed for Mrs Lesley Winifred Koramshai on 20 August 2013 (1 page)
20 August 2013	Director's details changed for Mr Jam Koramshai on 20 August 2013 (2 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
9 August 2012	Registered office address changed from 30a South Tay Street Dundee DD1 1PD United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 30a South Tay Street Dundee DD1 1PD United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 30a South Tay Street Dundee DD1 1PD United Kingdom on 9 August 2012 (1 page)
8 August 2012	Company name changed albionlet LIMITED\certificate issued on 08/08/12 CONNOT ‐ (3 pages)
8 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-29 (1 page)
8 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-29 (1 page)
8 August 2012	Company name changed albionlet LIMITED\certificate issued on 08/08/12 CONNOT ‐ (3 pages)
28 July 2012	Termination of appointment of Nicola Curran as a secretary (1 page)
28 July 2012	Appointment of Mrs Lesley Winifred Koramshai as a secretary (2 pages)
28 July 2012	Appointment of Mrs Lesley Winifred Koramshai as a secretary (2 pages)
28 July 2012	Termination of appointment of Nicola Curran as a secretary (1 page)
2 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
23 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
22 March 2011	Appointment of Miss Nicola Jade Curran as a secretary (2 pages)
22 March 2011	Appointment of Miss Nicola Jade Curran as a secretary (2 pages)
22 March 2011	Registered office address changed from 161 Albert Street Dundee Tayside DD4 6PX Scotland on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 161 Albert Street Dundee Tayside DD4 6PX Scotland on 22 March 2011 (1 page)
17 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 November 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 100 (5 pages)
19 November 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 100 (5 pages)
26 July 2010	Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages)
26 July 2010	Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages)
7 May 2010	Termination of appointment of Alastair Watson as a director (2 pages)
7 May 2010	Termination of appointment of Alastair Watson as a director (2 pages)
7 May 2010	Termination of appointment of Alastair Watson as a secretary (2 pages)
7 May 2010	Termination of appointment of Alastair Watson as a secretary (2 pages)
18 March 2010	Company name changed albion properties SC LTD.\certificate issued on 18/03/10 CONNOT ‐ (3 pages)
18 March 2010	Company name changed albion properties SC LTD.\certificate issued on 18/03/10 CONNOT ‐ (3 pages)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-22 (1 page)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-22 (1 page)
24 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr Alastair James Watson on 22 January 2010 (2 pages)
24 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr Alastair James Watson on 22 January 2010 (2 pages)
24 February 2010	Registered office address changed from Unit 8 Castlecroft Business Centre Tom Johnston Road Dundee Tayside DD4 8XD on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Jam Koramshai on 22 January 2010 (2 pages)
24 February 2010	Registered office address changed from Unit 8 Castlecroft Business Centre Tom Johnston Road Dundee Tayside DD4 8XD on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Jam Koramshai on 22 January 2010 (2 pages)
28 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
28 October 2009	Company name changed albionlet LIMITED\certificate issued on 28/10/09 CONNOT ‐ (5 pages)
28 October 2009	Company name changed albionlet LIMITED\certificate issued on 28/10/09 CONNOT ‐ (5 pages)
28 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
7 July 2009	Registered office changed on 07/07/2009 from unit 11 castlecroft business centre tom johnston road dundee DD4 8XD (1 page)
7 July 2009	Registered office changed on 07/07/2009 from unit 11 castlecroft business centre tom johnston road dundee DD4 8XD (1 page)
22 January 2009	Incorporation (19 pages)
22 January 2009	Incorporation (19 pages)

Korlet Dundee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland