SCALLOP DIVERS LTD
36 HOLSTEIN AVENUE, HAMILTON ML3 8SE- Active
- Private Limited Company
- Company No. SC549242
- Last Updated: 01 Jun 2023
Company Profile
SCALLOP DIVERS LTD was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in HAMILTON. SCALLOP DIVERS LTD has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 8 years and 12 days.
| Name | SCALLOP DIVERS LTD |
|---|---|
| Company number | SC549242 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 HOLSTEIN AVENUE HAMILTON ML3 8SE |
|---|---|
| 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 Ion Radu Nationality: Romanian |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Angela Radu Nationality: Romanian |
Dates: Wednesday, December 1, 2021 - Wednesday, February 2, 2022
ownership of shares 75 to 100 percent
|
| Mr Ion Radu Nationality: Romanian |
Dates: Wednesday, November 2, 2016 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCALLOP DIVERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCALLOP DIVERS LTD | 02 Nov 2016 |