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GUDRUN SJODEN LIMITED - Kinburn Castle, St Andrews, Fife, KY16 9DR, United Kingdom
Company Information
- Company registration number
- SC312551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kinburn Castle
- St Andrews
- Fife
- KY16 9DR Kinburn Castle, St Andrews, Fife, KY16 9DR UK
Management
- Managing Directors
- GUDRUN SJODEN
- ANNA KATARINA SJÖDÉN
- Company secretaries
- THORNTONS LAW LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-27
- Age Of Company 2006-11-27 17 years
- SIC/NACE
- 47910 - Retail sale via mail order houses or via Internet
Ownership
- Beneficial Owners
- Gudrun Sjoden
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KINBURN (108) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2018-01-17
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GUDRUN SJODEN LIMITED Company Description
- GUDRUN SJODEN LIMITED is a ltd registered in United Kingdom with the Company reg no SC312551. Its current trading status is "live". It was registered 2006-11-27. It was previously called KINBURN (108) LIMITED. It has declared SIC or NACE codes as "47910 - Retail sale via mail order houses or via Internet". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2018-01-17.It can be contacted at Kinburn Castle .
Get GUDRUN SJODEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gudrun Sjoden Limited - Kinburn Castle, St Andrews, Fife, KY16 9DR, United Kingdom
- 2006-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GUDRUN SJODEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc312551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc312551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc312551#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 (2018-04-30) - AA
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CESSATION OF BJORN BERNHARD SJODEN AS A PSC (2018-02-20) - PSC07
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CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES (2018-02-20) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES (2017-01-17) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-02-28) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TILLMAN (2016-12-07) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-04-29) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP (2015-09-01) - TM02
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CURRSHO FROM 30/04/2016 TO 31/12/2015 (2015-09-08) - AA01
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APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 (2015-09-08) - TM01
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CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP (2015-09-01) - AP04
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DIRECTOR APPOINTED CHRISTINA TILLMAN (2015-09-15) - AP01
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27/11/15 FULL LIST (2015-11-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HEDSTROM (2015-09-11) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 (2015-09-08) - AA
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keyboard_arrow_right 2014
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27/11/14 FULL LIST (2014-12-23) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD LLP / 01/11/2014 (2014-12-23) - CH04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 (2014-09-03) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED ANNA KATARINA SJÖDÉN (2013-10-10) - AP01
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27/11/13 FULL LIST (2013-12-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 (2013-10-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR BJORN SJODEN (2013-10-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NILS ADAMSSON (2013-10-10) - TM01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 (2013-06-13) - CH04
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27/11/12 FULL LIST (2013-01-03) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2012-09-14) - AA
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keyboard_arrow_right 2011
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27/11/11 FULL LIST (2011-12-21) - AR01
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DIRECTOR APPOINTED THOMAS FREDRIK GUNNER HEDSTROM (2011-12-15) - AP01
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DIRECTOR APPOINTED NILS TOMMY ADAMSSON (2011-12-15) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 (2011-09-14) - AA
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keyboard_arrow_right 2010
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27/11/10 FULL LIST (2010-12-22) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/10 (2010-10-26) - AA
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keyboard_arrow_right 2009
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30/04/09 TOTAL EXEMPTION SMALL (2009-10-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN BERNHARD SJODEN / 26/11/2009 (2009-12-08) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 26/11/2009 (2009-12-08) - CH04
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27/11/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GUDRUN SJODEN / 26/11/2009 (2009-12-08) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS (2008-11-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2008-08-11) - AA
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS (2008-01-03) - 363a
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 (2007-04-13) - 225
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DIRECTOR RESIGNED (2007-04-10) - 288b
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NEW DIRECTOR APPOINTED (2007-04-10) - 288a
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COMPANY NAME CHANGED (2007-03-09) - CERTNM
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-11-27) - NEWINC
