About

Registered Number: SC119617
Date of Incorporation: 18/08/1989 (30 years and 3 months ago)
Company Status: Active
Registered Address: 5 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG,

 

Established in 1989, Korala Associates Ltd are based in Edinburgh, it has a status of "Active". There are 12 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHUKORALA, Aravinda Satyajit, Dr N/A - 1
BAKER, David Charles 14 October 2014 - 1
DENIS, Michel 22 May 2002 - 1
FEIK, Ulrich Oskar 03 December 2014 - 1
HENSLEY, Stephen Dale 31 August 2000 - 1
MCKIBBIN, Margaret Aislinn 14 October 2014 - 1
MEURK-HARVEY, Karin Fransiska Sook 14 October 2014 - 1
SANDS, Graeme James 27 April 2001 - 1
ABRAHAM, Colin James 31 August 2000 22 September 2008 1
NEIL-MCLACHLAN, Paul Alexander 26 March 1992 14 January 1994 1
Secretary Name Appointed Resigned Total Appointments
ATHUKORALA, Veronique Marie N/A 24 August 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Aravinda Satyajit Athukorala/
1958-06
Individual person with significant control French/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2017 Outstanding

N/A

A registered charge 29 May 2017 Outstanding

N/A

A registered charge 29 May 2017 Outstanding

N/A

A registered charge 29 May 2017 Outstanding

N/A

Floating charge 05 November 2010 Outstanding

N/A

Floating charge 02 December 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.