KANDERSTEG LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KANDERSTEG LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
KANDERSTEG LIMITED was incorporated 19 years ago on 14/05/2002 and has the registered number: SC231485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

KANDERSTEG LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/03/2020 31/12/2021

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2021 28/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GONDORF LLC Corporate Director 2005-11-08 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-14 CURRENT
OSCAR COUNSILLAS FERNANDEZ May 1977 Spanish Director 2013-10-31 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-06-23 RESIGNED
LATAM DIRECTORS LIMITED Corporate Director 2002-06-23 UNTIL 2005-11-08 RESIGNED
OLGA GUTIERREZ-ALBA IBANES Dec 1977 Spanish Director 2010-10-22 UNTIL 2013-08-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIGLE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JAUN LIMITED EDINBURGH Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KANDERSTEG_LIMITED - Accounts 2019-06-25 31-03-2019 £-13,900 equity

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