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KIRKLISTON MANAGEMENT LIMITED

KIRKLISTON MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKIRKLISTON MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC462312
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRKLISTON MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KIRKLISTON MANAGEMENT LIMITED located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKLISTON MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for KIRKLISTON MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for KIRKLISTON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE to 5 South Charlotte Street Edinburgh EH2 4AN on Aug 16, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		8 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		8 pagesAA

    Director's details changed for Mr Ivan Ulesko on Aug 26, 2020

    		2 pagesCH01

    Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland to 64a Cumberland Street Edinburgh EH3 6RE on Aug 26, 2020

    		2 pagesAD01

    Confirmation statement made on Jul 31, 2020 with no updates

    		2 pagesCS01

    Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN Scotland to 18/2 Royston Mains Street Edinburgh EH5 1LB on Jul 27, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 25,600,000
    		SH01

    Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on Nov 25, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of KIRKLISTON MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ULESKO, Ivan
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		UkraineUkrainianBusinessman182656850002
    ZIRNELYTE, Viktorija
    Royston Mains Street
    EH5 1LB Edinburgh
    18/2
    United Kingdom
    		Director
    Royston Mains Street
    EH5 1LB Edinburgh
    18/2
    United Kingdom
    		United KingdomLithuanianBusinesswoman130721770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRKLISTON MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ivan Ulesko
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Jul 01, 2016
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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