MOMENTUM WARRANTIES LIMITED
KING JAMES VI BUSINESS CENTRE, FRIARTON ROAD, PERTH PH2 8DY- Active
- Private Limited Company
- Company No. SC278548
- Last Updated: 01 Mar 2024
Company Profile
MOMENTUM WARRANTIES LIMITED was incorporated on Monday, January 17, 2005 as a Private Limited Company with registered address in PERTH. MOMENTUM WARRANTIES LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 19 years 8 months and 6 days.
| Name | MOMENTUM WARRANTIES LIMITED |
|---|---|
| Company number | SC278548 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KING JAMES VI BUSINESS CENTRE FRIARTON ROAD PERTH PH2 8DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balnakeil 1701 Limited Yeaman Shore, DD1 4BJ |
Dates: Thursday, May 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warwick Bradley Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
|
| Mr Alexander Joseph Keenan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOMENTUM WARRANTIES LIMITED | 17 Jan 2005 |
| KS SOLUTIONS LIMITED | 11 Aug 2008 |