CASPIA LIMITED
3 PROSPECT PLACE, WESTHILL AB32 6SY- Active
- Private Limited Company
- Company No. SC425557
- Last Updated: 01 Mar 2024
Company Profile
CASPIA LIMITED was incorporated on Wednesday, June 6, 2012 as a Private Limited Company with registered address in WESTHILL. CASPIA LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 12 years 8 months and 17 days.
| Name | CASPIA LIMITED |
|---|---|
| Company number | SC425557 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PROSPECT PLACE WESTHILL AB32 6SY |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Marjan Kheradmand Fard Nationality: British |
Dates: Wednesday, March 31, 2021 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marjan Kheradmand Fard Nationality: British |
Dates: Tuesday, June 6, 2017 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abbas Maleki Nationality: British |
Dates: Tuesday, June 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against CASPIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASPIA LIMITED | 06 Jun 2012 |