HAVACO GEM TRADING LTD
SUMMIT HOUSE 4-5, MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Private Limited Company
- Company No. SC438127
- Last Updated: 01 Mar 2024
Company Profile
HAVACO GEM TRADING LTD was incorporated on Tuesday, December 4, 2012 as a Private Limited Company with registered address in EDINBURGH. HAVACO GEM TRADING LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 12 years 2 months and 21 days.
| Name | HAVACO GEM TRADING LTD |
|---|---|
| Company number | SC438127 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| 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 |
|---|---|
| Ms. Monika Dargyte Nationality: Lithuanian |
Dates: Tuesday, July 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Oleksii Gonchar Nationality: Ukrainian |
Dates: Friday, December 1, 2017 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Nataliia Voronina Nationality: Ukrainian |
Dates: Thursday, December 1, 2016 - Friday, December 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against HAVACO GEM TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVACO GEM TRADING LTD | 04 Dec 2012 |