KLEG INVESTMENTS LIMITED
39/5 GRANTON CRESCENT, EDINBURGH EH5 1BN- Active
- Private Limited Company
- Company No. SC276012
- Last Updated: 01 Mar 2024
Company Profile
KLEG INVESTMENTS LIMITED was incorporated on Monday, November 15, 2004 as a Private Limited Company with registered address in EDINBURGH. KLEG INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 3 months and 9 days.
| Name | KLEG INVESTMENTS LIMITED |
|---|---|
| Company number | SC276012 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39/5 GRANTON CRESCENT EDINBURGH EH5 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Timofei Sorin Nationality: Moldovan |
Dates: Tuesday, August 14, 2018 - present
significant influence or control
|
| Leonid Kilovatii Nationality: Moldovan |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Emmanuil Grinshpun Nationality: Romanian |
Dates: Friday, July 1, 2016 - Tuesday, August 14, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against KLEG INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KLEG INVESTMENTS LIMITED | 15 Nov 2004 |