Korala Associates Ltd was registered on 18 August 1989 and are based in Edinburgh, it has a status of "Active". We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABRAHAM, Colin James | 31 August 2000 | 22 September 2008 | 1 |
BAKER, David Charles | 14 October 2014 | 30 January 2020 | 1 |
DENIS, Michel | 22 May 2002 | 30 January 2020 | 1 |
FEIK, Ulrich Oskar | 03 December 2014 | 30 January 2020 | 1 |
HENSLEY, Stephen Dale | 31 August 2000 | 30 January 2020 | 1 |
MEURK-HARVEY, Karin Fransiska Sook | 14 October 2014 | 30 January 2020 | 1 |
NEIL-MCLACHLAN, Paul Alexander | 26 March 1992 | 14 January 1994 | 1 |
SANDS, Graeme James | 27 April 2001 | 30 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATHUKORALA, Veronique Marie | N/A | 24 August 2000 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 14 May 2020 | |
AP01 - Appointment of director | 14 May 2020 | |
AA - Annual Accounts | 17 March 2020 | |
MR04 - N/A | 22 February 2020 | |
MR04 - N/A | 22 February 2020 | |
MR04 - N/A | 22 February 2020 | |
MR04 - N/A | 22 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
CS01 - N/A | 20 January 2020 | |
CH01 - Change of particulars for director | 30 September 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CH01 - Change of particulars for director | 31 January 2019 | |
CH01 - Change of particulars for director | 31 January 2019 | |
CH01 - Change of particulars for director | 31 January 2019 | |
CH01 - Change of particulars for director | 31 January 2019 | |
CS01 - N/A | 31 January 2019 | |
PSC04 - N/A | 21 January 2019 | |
CH01 - Change of particulars for director | 03 October 2018 | |
CH01 - Change of particulars for director | 03 October 2018 | |
CH01 - Change of particulars for director | 03 October 2018 | |
CH01 - Change of particulars for director | 03 October 2018 | |
AD01 - Change of registered office address | 31 May 2018 | |
CS01 - N/A | 25 January 2018 | |
CH01 - Change of particulars for director | 25 January 2018 | |
AA - Annual Accounts | 27 November 2017 | |
MR01 - N/A | 15 June 2017 | |
MR01 - N/A | 15 June 2017 | |
MR01 - N/A | 15 June 2017 | |
MR01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 04 April 2017 | |
CH01 - Change of particulars for director | 01 February 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 20 January 2017 | |
AP04 - Appointment of corporate secretary | 17 January 2017 | |
TM02 - Termination of appointment of secretary | 17 January 2017 | |
AR01 - Annual Return | 28 January 2016 | |
TM01 - Termination of appointment of director | 27 January 2016 | |
CH01 - Change of particulars for director | 30 May 2015 | |
AA - Annual Accounts | 01 April 2015 | |
AR01 - Annual Return | 09 February 2015 | |
CH04 - Change of particulars for corporate secretary | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
AP01 - Appointment of director | 15 January 2015 | |
AP01 - Appointment of director | 17 November 2014 | |
AP01 - Appointment of director | 17 November 2014 | |
AP01 - Appointment of director | 17 November 2014 | |
AP01 - Appointment of director | 12 November 2014 | |
AP01 - Appointment of director | 12 November 2014 | |
AP01 - Appointment of director | 12 November 2014 | |
TM01 - Termination of appointment of director | 31 July 2014 | |
AUD - Auditor's letter of resignation | 09 April 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AUD - Auditor's letter of resignation | 31 January 2014 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 05 April 2012 | |
AR01 - Annual Return | 13 February 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 06 October 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 02 March 2011 | |
RESOLUTIONS - N/A | 21 February 2011 | |
MEM/ARTS - N/A | 21 February 2011 | |
CC04 - Statement of companies objects | 21 February 2011 | |
AR01 - Annual Return | 27 January 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 November 2010 | |
SH06 - Notice of cancellation of shares | 08 July 2010 | |
SH03 - Return of purchase of own shares | 29 April 2010 | |
RESOLUTIONS - N/A | 14 April 2010 | |
AA - Annual Accounts | 06 April 2010 | |
RESOLUTIONS - N/A | 02 March 2010 | |
RESOLUTIONS - N/A | 24 February 2010 | |
SH19 - Statement of capital | 24 February 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 February 2010 | |
CAP-SS - N/A | 24 February 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
169 - Return by a company purchasing its own shares | 22 April 2009 | |
AA - Annual Accounts | 20 April 2009 | |
RESOLUTIONS - N/A | 02 April 2009 | |
RESOLUTIONS - N/A | 27 February 2009 | |
123 - Notice of increase in nominal capital | 27 February 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 February 2009 | |
CAP-SS - N/A | 27 February 2009 | |
CAP-MDSC - N/A | 27 February 2009 | |
363a - Annual Return | 16 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
RESOLUTIONS - N/A | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 18 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
AA - Annual Accounts | 23 July 2007 | |
363a - Annual Return | 12 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
AA - Annual Accounts | 19 June 2006 | |
363a - Annual Return | 25 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
363a - Annual Return | 18 April 2006 | |
363a - Annual Return | 18 April 2006 | |
AA - Annual Accounts | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
363s - Annual Return | 28 January 2005 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 16 January 2004 | |
AA - Annual Accounts | 29 April 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
363s - Annual Return | 05 March 2003 | |
AUD - Auditor's letter of resignation | 10 May 2002 | |
AA - Annual Accounts | 30 April 2002 | |
288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
363s - Annual Return | 28 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
MEM/ARTS - N/A | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 May 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
AA - Annual Accounts | 27 April 2001 | |
RESOLUTIONS - N/A | 19 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
MEM/ARTS - N/A | 19 April 2001 | |
363s - Annual Return | 13 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2001 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
RESOLUTIONS - N/A | 23 August 2000 | |
RESOLUTIONS - N/A | 23 August 2000 | |
MEM/ARTS - N/A | 23 August 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 August 2000 | |
AA - Annual Accounts | 27 April 2000 | |
363s - Annual Return | 08 February 2000 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 27 November 1998 | |
AA - Annual Accounts | 23 March 1998 | |
363s - Annual Return | 18 February 1998 | |
AA - Annual Accounts | 20 February 1997 | |
363s - Annual Return | 04 February 1997 | |
AA - Annual Accounts | 26 April 1996 | |
363s - Annual Return | 23 January 1996 | |
363s - Annual Return | 13 February 1995 | |
AA - Annual Accounts | 08 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1994 | |
RESOLUTIONS - N/A | 04 July 1994 | |
123 - Notice of increase in nominal capital | 04 July 1994 | |
363s - Annual Return | 14 February 1994 | |
AA - Annual Accounts | 26 November 1993 | |
363s - Annual Return | 04 February 1993 | |
AA - Annual Accounts | 29 January 1993 | |
410(Scot) - N/A | 15 December 1992 | |
RESOLUTIONS - N/A | 20 November 1992 | |
287 - Change in situation or address of Registered Office | 16 July 1992 | |
288 - N/A | 14 April 1992 | |
363s - Annual Return | 12 February 1992 | |
AA - Annual Accounts | 08 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1991 | |
RESOLUTIONS - N/A | 05 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1991 | |
AA - Annual Accounts | 04 February 1991 | |
363a - Annual Return | 31 January 1991 | |
CERTNM - Change of name certificate | 18 October 1989 | |
287 - Change in situation or address of Registered Office | 13 October 1989 | |
288 - N/A | 13 October 1989 | |
NEWINC - New incorporation documents | 18 August 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 June 2017 | Fully Satisfied |
N/A |
A registered charge | 29 May 2017 | Fully Satisfied |
N/A |
A registered charge | 29 May 2017 | Outstanding |
N/A |
A registered charge | 29 May 2017 | Fully Satisfied |
N/A |
Floating charge | 05 November 2010 | Fully Satisfied |
N/A |
Floating charge | 02 December 1992 | Fully Satisfied |
N/A |