OLD MILL ON THE SPEY LTD
27 LAURISTON STREET, EDINBURGH EH3 9DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC512837
- Last Updated: 01 Mar 2024
Company Profile
OLD MILL ON THE SPEY LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in EDINBURGH. OLD MILL ON THE SPEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 9 years 6 months and 14 days.
| Name | OLD MILL ON THE SPEY LTD |
|---|---|
| Company number | SC512837 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 LAURISTON STREET EDINBURGH EH3 9DQ |
|---|---|
| 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 |
|---|---|
| Pavel Lamparski Nationality: Polish |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Aaron Bernadette Williams Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1001 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLD MILL ON THE SPEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| OLD MILL ON THE SPEY LTD | 11 Aug 2015 |