Summary
KLB LIMITED is an active private limited company (company number SC198337) incorporated on 23 July 1999, registered in Broxburn. Its registered activity is non-trading company (SIC 74990). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 591 companies in non-trading company in Edinburgh with filed accounts; the median reports net assets of £2 and is 21 years old.
Key dates
- Incorporated
- 23 July 199927 yrs ago
- First accounts due
- 23 April 20019313 days overdue
- Confirmation statement due
- 6 August 2027in 288 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +8 | EstablishedIncorporated 1999-07-23 (27 years) |
| −10 | Accounts overdueDue 2001-04-23 |
| 48 | Score, grade D |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Mr Roberto Crolla
- owns 25–50% of shares
- Mr Mehran Sorkhaey Oskoey
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Sajjad Zafar
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- Mr Nasrddin El-Bouaeshi
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Sajjad Zafar
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Irshad Hussain
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 288 days
- First accounts due9313 days overdue
- Incorporated
Similar companies in Edinburgh
- GREAT STUART TRUSTEES LIMITEDEdinburgh · inc. Aug 1999
- NATS TAXIS LTD.Musselburgh · inc. Jul 1999
- WHITEPOINT LIMITEDMidlothian · inc. Aug 1999
- DN TAXIS LTD.Edinburgh · inc. Sept 1999
- WESTQUARTER INVESTMENTS LIMITEDEdinburgh · inc. Sept 1999
- CJK TAXIS LTD.Edinburgh · inc. Sept 1999
All companies incorporated on 23 July 1999 · in Jul 1999.
Reminders for KLB LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.