KALEWATER LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
KALEWATER LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
KALEWATER LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: SC263279. The accounts status is TOTAL EXEMPTION FULL.
KALEWATER LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: SC263279. The accounts status is TOTAL EXEMPTION FULL.
KALEWATER LIMITED - EDINBURGH
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
80300 - Investigation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2021 | 25/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-02-11 | CURRENT | ||
| ANNE MARIE JACQUELINE CARDIGAN | Jul 1946 | Belgian | Director | 2004-02-11 | CURRENT |
| GORDON PALI CARDIGAN | Jul 1947 | British | Director | 2004-02-11 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-02-11 UNTIL 2004-02-11 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-02-11 UNTIL 2004-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Pali Cardigan | 2016-04-06 | 7/1947 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |