FANAKA INVESTMENT GROUP LTD
12 MCLEOD ROAD, ALLOA FK10 1EF- Active
- Private Limited Company
- Company No. SC517386
- Last Updated: 01 Mar 2024
Company Profile
FANAKA INVESTMENT GROUP LTD was incorporated on Wednesday, October 7, 2015 as a Private Limited Company with registered address in ALLOA. FANAKA INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 2 days.
| Name | FANAKA INVESTMENT GROUP LTD |
|---|---|
| Company number | SC517386 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MCLEOD ROAD ALLOA FK10 1EF |
|---|---|
| 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 Elisha Kang'Ethe Kimani Nationality: British,Kenyan |
Dates: Thursday, May 12, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FANAKA INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| FANAKA INVESTMENT GROUP LTD | 07 Oct 2015 |