Company information:
Kinly Ltd (No: SC167635)
Address: 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Status: Liquidation
Incorporated: 08-Dec-1996
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Mar-2021
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: ROBBERT PAUL BAKKER ( DOB: May-1972 From: Oct-2019 )
Current Director: FREDDY DIJKMAN ( DOB: Dec-1973 From: Dec-2019 )
Current Director: LEIGHTON HUGHES ( DOB: Dec-1976 From: Jan-2019 )
Current Director: THOMAS MICHAEL MARTIN ( DOB: Nov-1978 From: Dec-2019 )
Current Director: IAN GRANT WALLACE ( DOB: Sep-1966 From: Feb-2003 )
Current Secretary: IAN GRANT WALLACE ( DOB: Sep-1966 From: May-2004 )
Resigned Director: KNUT ERIK BENTZEN ( From: Mar-2015 To: Mar-2018 )
Resigned Director: ALEXANDER DAVID BROWN ( From: Dec-2010 To: Dec-2011 )
Resigned Director: COLIN NORMAN CLARK ( From: Jun-2001 To: Aug-2009 )
Resigned Director: FREDDY DIJKMAN ( DOB: Dec-1973 From: Mar-2018 To: Dec-2019 )
Resigned Director: FREDDY DIJKMAN ( DOB: Dec-1973 From: Dec-2019 To: Feb-2020 )
Resigned Director: EAMONN DOYLE ( From: Dec-2000 To: Jun-2006 )
Resigned Director: LARS MAGNUS EKEROT ( From: Mar-2018 To: May-2019 )
Resigned Director: ANDREW JOHN EVANS ( DOB: Aug-1963 From: Oct-2012 To: May-2019 )
Resigned Director: STEPHEN MARK GILL ( DOB: Jan-1968 From: Apr-2005 To: Oct-2012 )
Resigned Director: IAN PAUL HEARD ( From: Apr-2005 To: Nov-2009 )
Resigned Director: KURT STEINAR HELLAND ( From: Apr-2010 To: Jul-2013 )
Resigned Director: DONALD JOHN HOUSTON ( From: Mar-1998 To: Apr-2010 )
Resigned Director: RUNE JENSEN ( From: Jul-2013 To: Feb-2014 )
Resigned Director: RUNE JENSEN ( DOB: Sep-1957 From: Apr-2010 To: Dec-2011 )
Resigned Director: PER ARNE JENSEN ( DOB: Dec-1964 From: Apr-2010 To: Dec-2011 )
Resigned Director: BENJAMIN LAVELLE ( From: Jun-2001 To: Feb-2003 )
Resigned Director: MBM BOARD NOMINEES LIMITED ( From: Aug-1996 To: Dec-1996 )
Resigned Director: BRIAN WILLIAM CRAIGHEAD MCGHEE ( DOB: Dec-1948 From: Oct-2007 To: Apr-2010 )
Resigned Director: GEOFFREY DAVID ROWETT ( DOB: Mar-1938 From: May-1998 To: Jun-1999 )
Resigned Director: ROBERT STEVENSON ( From: Mar-1998 To: Dec-2000 )
Resigned Director: JOHN NOEL THOMPSON ( From: Dec-1996 To: Dec-2011 )
Resigned Director: GARETH JOHN WADE ( From: Jun-2001 To: Feb-2004 )
Resigned Director: ROGER JOHNSEN WEIBELL ( From: Mar-2015 To: Mar-2018 )
Resigned Director: ODD SVERRE ØSTLIE ( From: Feb-2014 To: Mar-2018 )
Resigned Secretary: DONALD JOHN HOUSTON ( From: Apr-1998 To: May-2004 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Aug-1996 To: Apr-1998 )
Persons of Significant Control:
Mr Albertus Frederik Tulp, 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, EH54 7BN, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-11, Ceased: 2019-01-02)
Mr Rune Jensen, 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, EH54 7BN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-11)