KORALA ASSOCIATES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KORALA ASSOCIATES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
KORALA ASSOCIATES LIMITED was incorporated 30 years ago on 18/08/1989 and has the registered number: SC119617. The accounts status is GROUP and accounts are next due on 31/03/2021.

KORALA ASSOCIATES LIMITED - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

5 LOGIE MILL
EDINBURGH
EH7 4HG
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/01/2016 16/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET AISLINN MCKIBBIN Jul 1954 British Director 2020-04-23 CURRENT
DR. ARAVINDA SATYAJIT ATHUKORALA Jun 1958 French Director CURRENT
MR CAMERON REID LOGAN Apr 1981 British Director 2020-04-23 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-08 CURRENT
MR COLIN JAMES ABRAHAM Jan 1957 British Director 2000-08-31 UNTIL 2008-09-22 RESIGNED
DAVID CHARLES BAKER Aug 1964 American Director 2014-10-14 UNTIL 2020-01-30 RESIGNED
MR ULRICH OSKAR FEIK Mar 1955 German Director 2014-12-03 UNTIL 2020-01-30 RESIGNED
MICHEL DENIS May 1966 French Director 2002-05-22 UNTIL 2020-01-30 RESIGNED
FRANCIS XAVIER KIRWAN Jul 1952 British Director 2001-05-25 UNTIL 2014-07-07 RESIGNED
MARGARET AISLINN MCKIBBIN Jul 1954 British Director 2014-10-14 UNTIL 2020-01-30 RESIGNED
MRS KARIN FRANSISKA SOOK MEURK-HARVEY Jan 1966 Swedish Director 2014-10-14 UNTIL 2020-01-30 RESIGNED
PAUL ALEXANDER NEIL-MCLACHLAN Apr 1952 British Director 1992-03-26 UNTIL 1994-01-14 RESIGNED
MR MALCOLM JOHN ROBERTS Sep 1946 English Director 2002-07-01 UNTIL 2015-12-31 RESIGNED
STEPHEN DALE HENSLEY Nov 1953 American Director 2000-08-31 UNTIL 2020-01-30 RESIGNED
GRAEME JAMES SANDS Apr 1970 British Director 2001-04-27 UNTIL 2020-01-30 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Secretary 2000-08-24 UNTIL 2005-03-22 RESIGNED
VERONIQUE MARIE ATHUKORALA Secretary RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-03-22 UNTIL 2016-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Aravinda Satyajit Athukorala 2016-04-06 6/1958 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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