Korala Associates Ltd was founded on 18 August 1989 and has its registered office in Edinburgh, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 9 directors listed as Athukorala, Veronique Marie, Abraham, Colin James, Baker, David Charles, Denis, Michel, Feik, Ulrich Oskar, Hensley, Stephen Dale, Meurk-harvey, Karin Fransiska Sook, Neil-mclachlan, Paul Alexander, Sands, Graeme James for this business in the Companies House registry.
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 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Dr Aravinda Satyajit Athukorala/
1958-06 |
Individual person with significant control |
French/
Scotland |
|
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 |