KORALA ASSOCIATES LIMITED
Overview
| Company Name | KORALA ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC119617 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KORALA ASSOCIATES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is KORALA ASSOCIATES LIMITED located?
| Registered Office Address | 5 Logie Mill Beaverbank Business Park EH7 4HG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KORALA ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FONACH LIMITED | Aug 18, 1989 | Aug 18, 1989 |
What are the latest accounts for KORALA ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KORALA ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for KORALA ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 54 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 19, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Director's details changed for Dr Aravinda Satyajit Athukorala on Aug 30, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Dr Aravinda Satyajit Athukorala as a person with significant control on Aug 30, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Appointment of David Dove as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 59 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 19, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 5 pages | SH01 | ||||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 45 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 41 pages | AA | ||||||||||||||||||
Who are the officers of KORALA ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| ATHUKORALA, Aravinda Satyajit, Dr | Director | Logie Mill Beaverbank Business Park EH7 4HG Edinburgh 5 United Kingdom | United Arab Emirates | French | 1332240005 | |||||||||
| DOVE, David | Director | Noel Road 75219 Dallas 13155, Texas United States | United States | American | 336897550001 | |||||||||
| LOGAN, Cameron Reid | Director | Logie Mill Beaverbank Business Park EH7 4HG Edinburgh 5 United Kingdom | United Kingdom | British | 265143070001 | |||||||||
| MCKIBBIN, Margaret Aislinn | Director | Logie Mill Beaverbank Business Park EH7 4HG Edinburgh 5 United Kingdom | England | British | 127567560001 | |||||||||
| ATHUKORALA, Veronique Marie | Secretary | 3 Boswall Avenue EH5 2EA Edinburgh Midlothian | British | 1332250003 | ||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire |
| 76579530001 | ||||||||||
| ABRAHAM, Colin James | Director | 35/14 Millar Crescent EH10 5HQ Edinburgh Midlothian | United Kingdom | British | 72176370001 | |||||||||
| BAKER, David Charles | Director | Logie Mill Beaverbank Business Park EH7 4HG Edinburgh 5 United Kingdom | United States | American | 192599930001 | |||||||||
| DENIS, Michel | Director | Logie Mill Beaverbank Business Park EH7 4HG Edinburgh 5 United Kingdom | France | French | 87871680002 | |||||||||
| FEIK, Ulrich Oskar | Director | Logie Mill Beaverbank Business Park EH7 4HG Edinburgh 5 United Kingdom | Germany | German | 194133470002 | |||||||||
| HENSLEY, Stephen Dale | Director | Logie Mill Beaverbank Business Park EH7 4HG Edinburgh 5 United Kingdom | United States | American | 72176330002 | |||||||||
| KIRWAN, Francis Xavier | Director | 10/14 Sunnyside EH7 5RA Edinburgh John Cotton Building United Kingdom | Uk-Scotland | British | 61709530005 | |||||||||
| MCKIBBIN, Margaret Aislinn | Director | Logie Mill Beaverbank Business Park EH7 4HG Edinburgh 5 United Kingdom | England | British | 127567560001 | |||||||||
| MEURK-HARVEY, Karin Fransiska Sook | Director | Logie Mill Beaverbank Business Park EH7 4HG Edinburgh 5 United Kingdom | United Kingdom | Swedish | 175997080004 | |||||||||
| NEIL-MCLACHLAN, Paul Alexander | Director | 16 Cramond Bank EH4 6PS Edinburgh Midlothian | British | 19299630001 | ||||||||||
| ROBERTS, Malcolm John | Director | Kingfisher House Common Hill West Chiltington RH20 2NL Pulborough West Sussex | United Kingdom | British | 45639890005 | |||||||||
| SANDS, Graeme James | Director | Logie Mill Beaverbank Business Park EH7 4HG Edinburgh 5 United Kingdom | United Kingdom | British | 290845060001 |
Who are the persons with significant control of KORALA ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Aravinda Satyajit Athukorala | Apr 06, 2016 | Logie Mill Beaverbank Business Park EH7 4HG Edinburgh 5 United Kingdom | No |
Nationality: French Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0