Kindglen Limited in Portland Place EDINBURGH

Kindglen Limited EDINBURGH

Kindglen Limited is a private limited company located at Oliphant, 11/1, Portland Place, Edinburgh EH6 6LA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 1999-06-07, this 24-year-old company is run by 1 director.
Director Stanislav B., appointed on 09 September 2021.
The company is categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC code: 46120).
The latest confirmation statement was filed on 2023-06-07 and the due date for the subsequent filing is 2024-06-21. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kindglen Limited Address / Contact

Office Address	Oliphant, 11/1
Office Address2	Portland Place
Town	Edinburgh
Post code	EH6 6LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC196954
Date of Incorporation	Mon, 7th Jun 1999
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Stanislav B.

Position: Director

Appointed: 09 September 2021

G&g Company Secretaries

Position: Corporate Secretary

Appointed: 07 June 2010

Queenside Limited

Position: Corporate Director

Appointed: 18 October 2000

Natalia B.

Position: Director

Appointed: 30 September 2010

Resigned: 09 September 2021

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1999

Resigned: 20 October 2009

S.

Position: Secretary

Appointed: 11 June 1999

Resigned: 04 October 1999

Consadmi Management Business Centre Limited

Position: Director

Appointed: 11 June 1999

Resigned: 19 October 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Aleksei C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aleksei C.

Notified on	28 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets								59 988	59 988
Debtors	59 988	59 988	59 988	59 988	59 988	59 988	59 988	59 988	59 988	49 631	49 631
Net Assets Liabilities					49 631	49 631	49 631	49 631	49 631	49 631	49 631
Other Debtors					59 988	59 988	59 988	59 988	59 988	49 631	49 631
Net Assets Liabilities Including Pension Asset Liability	49 631	49 631	49 631	49 631

Reserves/Capital
Called Up Share Capital	60 000	60 000	60 000	60 000
Profit Loss Account Reserve	-10 369	-10 369	-10 369	-10 369

Other
Creditors					10 357	10 357	10 357	10 357	10 357
Net Current Assets Liabilities	49 631	49 631	49 631	49 631	49 631	49 631	49 631	49 631	49 631	49 631	49 631
Other Creditors					10 357	10 357	10 357	10 357	10 357
Total Assets Less Current Liabilities								49 631	49 631
Capital Employed	49 631	49 631	49 631	49 631
Creditors Due Within One Year	10 357	10 357	10 357	10 357
Number Shares Allotted		60 000	60 000	60 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	60 000	60 000	60 000	60 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 28th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 29th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, June 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2016 filed on: 12th, June 2017	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2014 filed on: 12th, June 2017	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2015 filed on: 12th, June 2017	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2013 filed on: 12th, June 2017	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2012 filed on: 12th, June 2017	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th June 2017: 60000.00 GBP	capital
AA	Small company accounts made up to 31st December 2010 filed on: 21st, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2011 filed on: 21st, June 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st June 2011: 60000.00 GBP	capital
AA	Small company accounts made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 15th September 2009 with complete member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th December 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, November 2008	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, November 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 22nd June 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd June 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, November 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 2nd, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 2nd, May 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 4th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 4th, September 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th June 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 20th June 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 7th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 7th, March 2002	accounts	Free Download (19 pages)
363a	Annual return drawn up to 5th July 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 5th July 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 15th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 15th, June 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th June 2000 with complete member list filed on: 27th, June 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th June 2000 with complete member list filed on: 27th, June 2000	annual return	Free Download (5 pages)

Kindglen Limited EDINBURGH

Kindglen Limited Address / Contact

Company Information / Profile

Company staff

Stanislav B.

G&g Company Secretaries

Queenside Limited

Natalia B.

Jordan Company Secretaries Limited

S.

Consadmi Management Business Centre Limited

People with significant control

Annual reports financial information

Company filings

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