-
KLAVENESS & CO LTD - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC547908
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 28 Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- KLAVENESS, Anton Fredrik
- MACLEOD, Catherine Elizabeth
- SIEM, Ivar
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-17
- Dissolved on
- 2021-12-14
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mrs Catherine Elizabeth Macleod
- Mr Anton Fredrick Klaveness
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUPERSHIPS LTD
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
-
KLAVENESS & CO LTD Company Description
- KLAVENESS & CO LTD is a ltd registered in United Kingdom with the Company reg no SC547908. Its current trading status is "closed". It was registered 2016-10-17. It was previously called SUPERSHIPS LTD. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at 28 Albyn Place .
Get KLAVENESS & CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Klaveness & Co Ltd - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Did you know? kompany provides original and official company documents for KLAVENESS & CO LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-notice-compulsory (2021-09-28) - GAZ1
-
gazette-dissolved-compulsory (2021-12-14) - GAZ2
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
-
confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-08-21) - SH01
-
accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA
-
confirmation-statement-with-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-24) - CS01
-
accounts-with-accounts-type-dormant (2018-07-13) - AA
-
change-to-a-person-with-significant-control (2018-07-12) - PSC04
-
change-person-director-company-with-change-date (2018-07-10) - CH01
-
change-corporate-secretary-company-with-change-date (2018-02-12) - CH04
keyboard_arrow_right 2017
-
resolution (2017-02-14) - RESOLUTIONS
-
capital-allotment-shares (2017-11-29) - SH01
-
confirmation-statement-with-updates (2017-10-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
-
change-person-director-company-with-change-date (2017-09-15) - CH01
-
change-to-a-person-with-significant-control (2017-09-15) - PSC04
-
appoint-person-director-company-with-name-date (2017-07-17) - AP01
-
resolution (2017-06-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-06-30) - AP01
-
resolution (2017-02-23) - RESOLUTIONS
-
capital-allotment-shares (2017-02-14) - SH01
-
capital-alter-shares-subdivision (2017-02-14) - SH02
keyboard_arrow_right 2016
-
incorporation-company (2016-10-17) - NEWINC