NATASHA INVESTMENTS LIMITED
LETHAM FARMHOUSE FARMSTEAD ROAD, DALGETY BAY, FIFE KY11 9HW- Active
- Private Limited Company
- Company No. SC504546
- Last Updated: 01 Mar 2024
Company Profile
NATASHA INVESTMENTS LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in FIFE. NATASHA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 6 months and 14 days.
| Name | NATASHA INVESTMENTS LIMITED |
|---|---|
| Company number | SC504546 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LETHAM FARMHOUSE FARMSTEAD ROAD DALGETY BAY FIFE KY11 9HW |
|---|---|
| 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 |
|---|---|
| Mr Warren Albert Daley Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ashford Group Limited Farmstead Road, Dalgety Bay, KY11 9HW |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against NATASHA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NATASHA INVESTMENTS LIMITED | 28 Apr 2015 |