Kandersteg Limited in EDINBURGH

Kandersteg Limited EDINBURGH

Kandersteg Limited was officially closed on 2022-12-20. Kandersteg was a private limited company that was located at Sc231485: Companies House Default Address, Edinburgh, EH3 1FD. The company (officially started on 2002-05-14) was run by 1 director.
Director Oscar F. who was appointed on 31 October 2013.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The latest confirmation statement was sent on 2021-05-14 and last time the accounts were sent was on 31 March 2021. 2016-05-14 is the date of the latest annual return.

Kandersteg Limited Address / Contact

Office Address	Sc231485: Companies House Default Address
Town	Edinburgh
Post code	EH3 1FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC231485
Date of Incorporation	Tue, 14th May 2002
Date of Dissolution	Tue, 20th Dec 2022
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 28th May 2022
Last confirmation statement dated	Fri, 14th May 2021

Company staff

Oscar F.

Position: Director

Appointed: 31 October 2013

Gondorf Llc

Position: Corporate Director

Appointed: 08 November 2005

Fernando C.

Position: Director

Appointed: 31 October 2013

Resigned: 13 May 2019

Olga G.

Position: Director

Appointed: 22 October 2010

Resigned: 31 August 2013

Luis L.

Position: Director

Appointed: 22 October 2010

Resigned: 31 October 2013

Latam Directors Limited

Position: Corporate Director

Appointed: 23 June 2002

Resigned: 08 November 2005

Morton Fraser Directors Limited

Position: Corporate Nominee Director

Appointed: 14 May 2002

Resigned: 23 June 2002

Morton Fraser Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2002

Resigned: 25 February 2022

People with significant control

Stefania S.

Notified on	13 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Debtors	1	1	1	1
Other Debtors	1	1	1	1

Other
Amounts Owed To Associates Joint Ventures Participating Interests		13 911	15 282	16 707
Amounts Owed To Group Undertakings	12 618	13 911
Average Number Employees During Period				1
Creditors	12 618	13 911	15 282	16 707
Investments Fixed Assets	10	10	10	10
Net Current Assets Liabilities	-12 617	-13 910	-15 281	-16 706
Number Shares Issued Fully Paid		1
Par Value Share		1
Total Assets Less Current Liabilities	-12 607	-13 900	-15 271	-16 696

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on February 25, 2022 filed on: 25th, February 2022	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on February 25, 2022 filed on: 25th, February 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, June 2019	accounts	Free Download (7 pages)
TM01	Director appointment termination date: May 13, 2019 filed on: 28th, May 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 30th, January 2019	resolution	Free Download
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AR01	Annual return made up to May 14, 2016 filed on: 29th, January 2019	annual return	Free Download (19 pages)
AR01	Annual return made up to May 14, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 14, 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2014: 1.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
TM01	Director appointment termination date: December 10, 2013 filed on: 10th, December 2013	officers	Free Download (2 pages)
AP01	On December 10, 2013 new director was appointed. filed on: 10th, December 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 10, 2013 filed on: 10th, December 2013	officers	Free Download (2 pages)
AP01	On December 10, 2013 new director was appointed. filed on: 10th, December 2013	officers	Free Download (3 pages)
AR01	Annual return made up to May 14, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 14, 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 31st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 14, 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AP01	On November 26, 2010 new director was appointed. filed on: 26th, November 2010	officers	Free Download (3 pages)
AP01	On November 26, 2010 new director was appointed. filed on: 26th, November 2010	officers	Free Download (3 pages)
AR01	Annual return made up to May 14, 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
CH02	Directors's name changed on May 11, 2010 filed on: 7th, June 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on May 11, 2010 filed on: 7th, June 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on November 11, 2009. Old Address: 30-31 Queen Street Edinburgh Midlothian EH2 1JX filed on: 11th, November 2009	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2009 filed on: 19th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 4th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
288b	On November 14, 2005 Director resigned filed on: 14th, November 2005	officers	Free Download (1 page)
288b	On November 14, 2005 Director resigned filed on: 14th, November 2005	officers	Free Download (1 page)
288a	On November 14, 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On November 14, 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
363s	Annual return made up to June 1, 2005 filed on: 1st, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2005 filed on: 1st, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 17th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 17th, November 2003	accounts	Free Download (5 pages)
288b	On June 2, 2003 Director resigned filed on: 2nd, June 2003	officers	Free Download (1 page)
288b	On June 2, 2003 Director resigned filed on: 2nd, June 2003	officers	Free Download (1 page)
288a	On June 2, 2003 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On June 2, 2003 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
363s	Annual return made up to June 2, 2003 filed on: 2nd, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 2, 2003 filed on: 2nd, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 30th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 30th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2002	incorporation	Free Download (16 pages)

Kandersteg Limited EDINBURGH

Kandersteg Limited Address / Contact

Company Information / Profile

Company staff

Oscar F.

Gondorf Llc

Fernando C.

Olga G.

Luis L.

Latam Directors Limited

Morton Fraser Directors Limited

Morton Fraser Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

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