About

Registered Number: SC119617
Date of Incorporation: 18/08/1989 (31 years and 1 month ago)
Company Status: Active
Registered Address: 5 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG,

 

Korala Associates Ltd was founded on 18 August 1989 and are based in Edinburgh. We don't know the number of employees at the organisation. The companies directors are listed as Athukorala, Veronique Marie, Abraham, Colin James, Baker, David Charles, Denis, Michel, Feik, Ulrich Oskar, Hensley, Stephen Dale, Mckibbin, Margaret Aislinn, Meurk-harvey, Karin Fransiska Sook, Neil-mclachlan, Paul Alexander, Roberts, Malcolm John, Sands, Graeme James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.