About

Registered Number: SC056866
Date of Incorporation: 16/12/1974 (43 years and 10 months ago)
Company Status: Active
Registered Address: 1 Clashburn Road Bridgend, Kinross, Kinross Shire, KY13 8GB

 

Based in Kinross, S. Koronka (Manufacturing) Ltd was founded on 16 December 1974, it's status at Companies House is "Active". The companies directors are listed as Koronka, Trevor Paul, Koronka, Frank, Koronka, Margaret Nelson, Koronka, Stanley, Koronka, Vincent Nigel. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KORONKA, Trevor Paul N/A - 1
KORONKA, Frank N/A 28 May 1992 1
KORONKA, Margaret Nelson N/A 30 March 1995 1
KORONKA, Stanley 13 March 1995 30 November 1995 1
KORONKA, Vincent Nigel N/A 30 March 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Paul Koronka/
1964-04
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 September 2018
CS01 - N/A 02 April 2018
MR01 - N/A 21 November 2017
MR01 - N/A 21 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 April 2017
MR01 - N/A 28 November 2016
MR01 - N/A 28 November 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 30 September 2015
AAMD - Amended Accounts 11 June 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 31 March 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 04 April 2012
SH06 - Notice of cancellation of shares 25 January 2012
SH03 - Return of purchase of own shares 25 January 2012
TM01 - Termination of appointment of director 18 January 2012
RESOLUTIONS - N/A 11 January 2012
RESOLUTIONS - N/A 25 November 2011
SH01 - Return of Allotment of shares 25 November 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 14 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 10 July 1998
169 - Return by a company purchasing its own shares 28 May 1998
RESOLUTIONS - N/A 08 April 1998
RESOLUTIONS - N/A 08 April 1998
RESOLUTIONS - N/A 08 April 1998
363s - Annual Return 03 April 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 March 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 08 April 1997
288b - Notice of resignation of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 31 March 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 05 April 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
288 - N/A 31 March 1995
288 - N/A 31 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 27 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 July 1992
363s - Annual Return 24 June 1992
288 - N/A 18 June 1992
AA - Annual Accounts 14 February 1992
AA - Annual Accounts 21 November 1991
288 - N/A 02 July 1991
288 - N/A 02 July 1991
363a - Annual Return 13 June 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 10 May 1990
363 - Annual Return 29 March 1990
MISC - Miscellaneous document 15 June 1989
MISC - Miscellaneous document 15 June 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
410(Scot) - N/A 11 July 1988
419a(Scot) - N/A 11 July 1988
410(Scot) - N/A 11 July 1988
419a(Scot) - N/A 11 July 1988
410(Scot) - N/A 03 May 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 30 July 1987
288 - N/A 28 January 1987
288 - N/A 20 January 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986
MISC - Miscellaneous document 16 December 1974
NEWINC - New incorporation documents 16 December 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 November 2017 Outstanding

N/A

A registered charge 16 November 2017 Outstanding

N/A

A registered charge 17 November 2016 Outstanding

N/A

A registered charge 17 November 2016 Outstanding

N/A

Standard security 30 June 1988 Outstanding

N/A

Bond & floating charge 25 April 1988 Outstanding

N/A

Standard security 26 March 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.