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Vilho Karhunen Ltd, EH1 2BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VILHO KARHUNEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vilho Karhunen Ltd. The company was founded 13 years ago and was given the registration number SC389611. The firm's registered office is in EDINBURGH. You can find them at 19 Rutland Square, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VILHO KARHUNEN LTD
Company Number:SC389611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Rutland Square, Edinburgh, Scotland, EH1 2BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rutland Square, Edinburgh, Scotland, EH1 2BB

Director19 July 2019Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JA

Director26 November 2010Active

People with Significant Control

Ms Nicola Jane Constable
Notified on:19 July 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:19, Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raymond Stewart Hogg
Notified on:01 July 2016
Status:Active
Date of birth:July 1963
Nationality:Scottish
Address:Suite 8, 2 Commercial Street, Edinburgh, EH6 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-11-23Accounts

Change account reference date company previous extended.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-22Officers

Termination director company with name termination date.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-07-19Officers

Appoint person director company with name date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type dormant.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Officers

Change person director company with change date.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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