SIMONE VAN BERGEN LTD

SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH  EH6 7BD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC560224
  • Last Updated: 01 Jun 2022
Company profile Ownership Accounts

Company Profile

SIMONE VAN BERGEN LTD was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in EDINBURGH. SIMONE VAN BERGEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 7 years 11 months and 12 days.

Name SIMONE VAN BERGEN LTD
Company number SC560224
Company type Private Limited Company
Incorporation date 13 Mar 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUMMIT HOUSE
4 - 5 MITCHELL STREET
EDINBURGH
EH6 7BD
Country Of Origin UNITED KINGDOM

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
Ms Connie Hazendonk Nationality: Dutch Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Scott Mcleod Maddox Nationality: British Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 13 December 2018, (-2266 days left)
Latest accounts Not available
Next confirmation statement due 10 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SIMONE VAN BERGEN LTD.

Previous Names

Name Change Date
SIMONE VAN BERGEN LTD 13 Mar 2017