KANDERSTEG LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
KANDERSTEG LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
KANDERSTEG LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: SC231485. The accounts status is TOTAL EXEMPTION FULL.
KANDERSTEG LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: SC231485. The accounts status is TOTAL EXEMPTION FULL.
KANDERSTEG LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
24072
SC231485: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH3 1FD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2021 | 28/05/2022 |
Map
24072
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GONDORF LLC | Corporate Director | 2005-11-08 | CURRENT | ||
OSCAR COUNSILLAS FERNANDEZ | May 1977 | Spanish | Director | 2013-10-31 | CURRENT |
LATAM DIRECTORS LIMITED | Corporate Director | 2002-06-23 UNTIL 2005-11-08 | RESIGNED | ||
MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-14 UNTIL 2002-06-23 | RESIGNED | ||
OLGA GUTIERREZ-ALBA IBANES | Dec 1977 | Spanish | Director | 2010-10-22 UNTIL 2013-08-31 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-14 UNTIL 2022-02-25 | RESIGNED | ||
LUIS YRAVENDRA LACALLE | Jul 1978 | Spanish | Director | 2010-10-22 UNTIL 2013-10-31 | RESIGNED |
FERNANDO EMILIANO CORDOBA | Aug 1970 | Italian | Director | 2013-10-31 UNTIL 2019-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Stefania Summonte De Sanclaudio | 2019-05-13 | 2/1948 | 1201 Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KANDERSTEG_LIMITED - Accounts | 2022-01-06 | 31-03-2021 | £-16,696 equity |
KANDERSTEG_LIMITED - Accounts | 2019-06-25 | 31-03-2019 | £-13,900 equity |