Kleg Investments Limited

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General information

Name:

Kleg Investments Ltd

Office Address:

39/5 Granton Crescent EH5 1BN Edinburgh

Number: SC276012

Incorporation date: 2004-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 marks the launching of Kleg Investments Limited, the company located at 39/5 Granton Crescent, in Edinburgh. That would make twenty years Kleg Investments has prospered in the United Kingdom, as the company was registered on Monday 15th November 2004. The company's registered no. is SC276012 and its postal code is EH5 1BN. This enterprise's principal business activity number is 70100: Activities of head offices. Its most recent annual accounts cover the period up to 2022-11-30 and the most current confirmation statement was filed on 2023-08-14.

There's just one director at present controlling this specific limited company, specifically Timofei S. who's been utilizing the director's assignments since Monday 15th November 2004. This limited company had been guided by Dalia K. up until 6 years ago. In addition another director, including Neill A. quit in February 2016.

Executives who control the firm include: Leonid K. has substantial control or influence over the company. Timofei S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Timofei S.

Role: Director

Appointed: 14 August 2018

Latest update: 12 April 2024

People with significant control

Leonid K.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Timofei S.
Notified on 14 August 2018
Nature of control:
substantial control or influence
Emmanuil G.
Notified on 1 July 2016
Ceased on 14 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 21 August 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 21 September 2015
Annual Accounts 07 August 2016
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 07 August 2016
Annual Accounts 04 August 2017
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 04 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 15 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 15 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 8th, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

69 Brunswick Street

Post code:

EH7 5HS

City / Town:

Edingburgh

HQ address,
2013

Address:

69 Brunswick Street

Post code:

EH7 5HS

City / Town:

Edingburgh

HQ address,
2014

Address:

69 Brunswick Street

Post code:

EH7 5HS

City / Town:

Edingburgh

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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