KELLAS MANAGEMENT COMPANY LIMITED

Profile KELLAS MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
KELLAS MANAGEMENT COMPANY LIMITED
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Company number
SC209768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 August 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 22 August 2022 due by Monday, 05 September 2022

Last statement dated Sunday, 22 August 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
SAFFERY CHAMPNESS, 1ST FLOOR, KINTAIL HOUSE, INVERNESS, BEECHWOOD PARK, IV2 3BW
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PSC and Officers KELLAS MANAGEMENT COMPANY LIMITED

Officers

(as of 25.09.2020)

JURGENS, Frans Anton Willem
Status: Active
Appointed on: Tuesday, 08 August 2000
Correspondence address: 5 Drummond Street, Inverness, United Kingdom, IV1 1QF
Nationality: Dutch
Date of birth: June 1969
Role: Director
Occupation: Fund Manager
Country of residence: Netherlands
JURGENS, Vivienne Rosaline Caroline
Status: Active
Appointed on: Tuesday, 18 December 2001
Correspondence address: 5 Drummond Street, Inverness, United Kingdom, IV1 1QF
Nationality: Dutch
Date of birth: March 1977
Role: Director
Occupation: Energy Consultant
Country of residence: United Kingdom
MACANDREW & JENKINS WS LIMITED
Status: Active
Appointed on: Tuesday, 08 August 2000
Correspondence address: 5 Drummond Street, Inverness, United Kingdom, IV1 1QF
Role: Secretary
JURGENS, Steven Dolf
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Wednesday, 27 March 2019
Correspondence address: Theresiaweg 7, 6523 Nc Nijmegen, Holland
Nationality: Dutch
Date of birth: June 1971
Role: Director
Occupation: Pilot
Country of residence: Netherlands
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Person with significant control

(as of 01.09.2021)

Mr Frans Anton Victor Jurgens
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Macandrew & Jenkins Ws Llp Inverness, United Kingdom
Nationality: Dutch
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Frans Anton Willem Jurgens
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Macandrew & Jenkins Ws Llp Inverness, United Kingdom
Nationality: Dutch
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Significant Influence Or Control

Mr Steven Dolf Jurgens
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Macandrew & Jenkins Ws Llp Inverness, United Kingdom
Nationality: Dutch
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Significant Influence Or Control

Ms Vivienne Rosaline Caroline Jurgens
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Macandrew & Jenkins Ws Llp Inverness, United Kingdom
Nationality: Dutch
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Steven Dolf Jurgens
Status: Not active
Notified on: Monday, 08 August 2016
Correspondence address: Macandrew & Jenkins Ws Llp Inverness, United Kingdom
Nationality: Dutch
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Significant Influence Or Control

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