KINLY LTD - GLASGOW
Company Profile | Company Filings |
Overview
KINLY LTD is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
KINLY LTD was incorporated 27 years ago on 12/08/1996 and has the registered number: SC167635. The accounts status is FULL.
KINLY LTD was incorporated 27 years ago on 12/08/1996 and has the registered number: SC167635. The accounts status is FULL.
KINLY LTD - GLASGOW
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
4 ATLANTIC QUAY
GLASGOW
G2 8JX
This Company Originates in : United Kingdom
Previous trading names include:
VIJU LTD (until 02/02/2018)
VIJU LTD (until 02/02/2018)
CITY INFORMATION SERVICES LIMITED (until 31/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2020 | 14/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBBERT PAUL BAKKER | May 1972 | Dutch | Director | 2019-10-01 | CURRENT |
MR THOMAS MICHAEL MARTIN | Nov 1978 | Irish | Director | 2019-12-31 | CURRENT |
MR PER ARNE JENSEN | Dec 1964 | Norwegian | Director | 2010-04-10 UNTIL 2011-12-31 | RESIGNED |
DONALD JOHN HOUSTON | Jan 1962 | British | Secretary | 1998-04-30 UNTIL 2004-05-25 | RESIGNED |
MR IAN GRANT WALLACE | Sep 1966 | British | Secretary | 2004-05-25 UNTIL 2020-12-31 | RESIGNED |
MR ODD SVERRE ØSTLIE | Aug 1977 | Norwegian | Director | 2014-02-11 UNTIL 2018-03-16 | RESIGNED |
MR LEIGHTON HUGHES | Dec 1976 | British | Director | 2019-01-01 UNTIL 2020-07-31 | RESIGNED |
MR ROGER JOHNSEN WEIBELL | Sep 1979 | Norwegian | Director | 2015-03-16 UNTIL 2018-03-16 | RESIGNED |
GARETH JOHN WADE | Nov 1962 | British | Director | 2001-06-01 UNTIL 2004-02-26 | RESIGNED |
MR IAN GRANT WALLACE | Sep 1966 | British | Director | 2003-02-27 UNTIL 2020-12-31 | RESIGNED |
JOHN NOEL THOMPSON | Dec 1961 | British | Director | 1996-12-27 UNTIL 2011-12-31 | RESIGNED |
ROBERT STEVENSON | May 1956 | British | Director | 1998-03-02 UNTIL 2000-12-04 | RESIGNED |
GEOFFREY DAVID ROWETT | Mar 1938 | British | Director | 1998-05-31 UNTIL 1999-06-30 | RESIGNED |
BENJAMIN LAVELLE | Oct 1971 | British | Director | 2001-06-01 UNTIL 2003-02-02 | RESIGNED |
MR RUNE JENSEN | Sep 1957 | Norwegian | Director | 2010-04-10 UNTIL 2011-12-31 | RESIGNED |
MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Director | 2007-10-01 UNTIL 2010-04-10 | RESIGNED |
MR RUNE JENSEN | Sep 1957 | Norwegian | Director | 2013-07-31 UNTIL 2014-02-11 | RESIGNED |
MBM BOARD NOMINEES LIMITED | Corporate Director | 1996-08-12 UNTIL 1996-12-27 | RESIGNED | ||
MR KURT STEINAR HELLAND | Oct 1962 | Norwegian | Director | 2010-04-10 UNTIL 2013-07-31 | RESIGNED |
DONALD JOHN HOUSTON | Jan 1962 | British | Director | 1998-03-02 UNTIL 2010-04-10 | RESIGNED |
IAN PAUL HEARD | Sep 1977 | British | Director | 2005-04-08 UNTIL 2009-11-30 | RESIGNED |
MR STEPHEN MARK GILL | Jan 1968 | British | Director | 2005-04-08 UNTIL 2012-10-23 | RESIGNED |
MR ANDREW JOHN EVANS | Aug 1963 | British | Director | 2012-10-01 UNTIL 2019-05-31 | RESIGNED |
MR LARS MAGNUS EKEROT | Dec 1968 | Swedish | Director | 2018-03-16 UNTIL 2019-05-17 | RESIGNED |
EAMONN DOYLE | Dec 1961 | Scottish | Director | 2000-12-01 UNTIL 2006-06-20 | RESIGNED |
MR FREDDY DIJKMAN | Dec 1973 | Dutch | Director | 2018-03-16 UNTIL 2019-12-31 | RESIGNED |
MR FREDDY DIJKMAN | Dec 1973 | Dutch | Director | 2019-12-31 UNTIL 2020-02-24 | RESIGNED |
MR COLIN NORMAN CLARK | Oct 1965 | British | Director | 2001-06-01 UNTIL 2009-08-31 | RESIGNED |
MR ALEXANDER DAVID BROWN | Nov 1975 | British | Director | 2010-12-21 UNTIL 2011-12-31 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-08-12 UNTIL 1998-04-30 | RESIGNED | ||
MR KNUT ERIK BENTZEN | Jun 1962 | Norwegian | Director | 2015-03-16 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Albertus Frederik Tulp | 2017-09-11 - 2019-01-02 | 5/1957 | Livingston West Lothian | Voting rights 25 to 50 percent |
Mr Rune Jensen | 2016-04-06 - 2017-09-11 | 9/1957 | Livingston West Lothian | Significant influence or control |