KAMBALDA & CO LTD

6/5 RODNEY PLACE, EDINBURGH  EH7 4FR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC634511
  • Last Updated: 01 Oct 2022

Company Profile

KAMBALDA & CO LTD was incorporated on Wednesday, June 26, 2019 as a Private Limited Company with registered address in EDINBURGH. KAMBALDA & CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 5 years 4 months and 2 days.

Name KAMBALDA & CO LTD
Company number SC634511
Company type Private Limited Company
Incorporation date 26 Jun 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6/5 RODNEY PLACE
EDINBURGH
EH7 4FR
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
Mr Kenneth Scott Nationality: British Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
Mr Kenneth Scott Nationality: British Dates: Wednesday, June 17, 2020 - Saturday, June 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michele Civiera Nationality: Italian Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
Mr David Scott Nationality: British Dates: Wednesday, June 26, 2019 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Andrew Warner Forrest Nationality: British Dates: Wednesday, June 26, 2019 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-577 days left)
Latest accounts 30 June 2021
Next confirmation statement due 24 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KAMBALDA & CO LTD.

Previous Names

Name Change Date
KAMBALDA & CO LTD 26 Jun 2019