AL THURAYA CONSULTANCY UK LTD
5-9 BON ACCORD CRESCENT, ABERDEEN AB11 6DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC510238
- Last Updated: 19 Jun 2021
Company Profile
AL THURAYA CONSULTANCY UK LTD was incorporated on Tuesday, July 7, 2015 as a Private Limited Company with registered address in ABERDEEN. AL THURAYA CONSULTANCY UK LTD has the status: Active - Proposal to Strike off 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 4 months and 6 days.
| Name | AL THURAYA CONSULTANCY UK LTD |
|---|---|
| Company number | SC510238 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
|---|---|
| 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 |
|---|---|
| Michael John Padilla Pagan Payano Nationality: Citizen Of The Dominican Republic |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
|
| Michael John Padilla Pagan Payano Nationality: Citizen Of The Dominican Republic |
Dates: Tuesday, March 27, 2018 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
|
| Mrs Kirstin Ejsmont Nationality: Scottish |
Dates: Sunday, December 31, 2017 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
|
| Mr Karol Ejsmont Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1293 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL THURAYA CONSULTANCY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL THURAYA CONSULTANCY UK LTD | 07 Jul 2015 |
| EJSMONT SECURITY LTD | 14 May 2018 |