SEOLTA GROUP LIMITED
14-18 HILL STREET, EDINBURGH EH2 3JZ- Liquidation
- Private Limited Company
- Company No. SC553342
- Last Updated: 01 Mar 2024
Company Profile
SEOLTA GROUP LIMITED was incorporated on Friday, December 23, 2016 as a Private Limited Company with registered address in EDINBURGH. SEOLTA GROUP LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 10 months and 16 days.
| Name | SEOLTA GROUP LIMITED |
|---|---|
| Company number | SC553342 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
14-18 HILL STREET EDINBURGH EH2 3JZ |
|---|---|
| Country Of Origin |
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 Andrew Marino Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Faiz Moughal Nationality: British |
Dates: Wednesday, January 1, 2020 - Thursday, July 22, 2021
ownership of shares 75 to 100 percent
|
| Mr Faiz-Abbas Moughal Nationality: British |
Dates: Friday, December 23, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| Mr Kasim Ameed Nationality: British |
Dates: Friday, December 23, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
| Ibrahim Baig Nationality: British |
Dates: Friday, December 23, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEOLTA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEOLTA GROUP LIMITED | 23 Dec 2016 |