WASH 4 U DUNFERMLINE LTD
UNIT 3, CALLENDAR RIGGS, FALKIRK FK1 1UZ- Active
- Private Limited Company
- Company No. SC570555
- Last Updated: 01 Jun 2023
Company Profile
WASH 4 U DUNFERMLINE LTD was incorporated on Thursday, July 6, 2017 as a Private Limited Company with registered address in FALKIRK. WASH 4 U DUNFERMLINE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 18 days.
| Name | WASH 4 U DUNFERMLINE LTD |
|---|---|
| Company number | SC570555 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 CALLENDAR RIGGS FALKIRK FK1 1UZ |
|---|---|
| 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 Maris Konovalovs Nationality: Latvian |
Dates: Monday, March 14, 2022 - present
significant influence or control
|
| Mrs Baiba Konovalova Nationality: Latvian |
Dates: Tuesday, September 24, 2019 - Monday, March 14, 2022
significant influence or control
|
| Mr Ali Fatah Sharifi Nationality: British |
Dates: Friday, June 21, 2019 - Tuesday, September 24, 2019
significant influence or control
|
| Mr Hamin Latif Rashed Nationality: Iraqi |
Dates: Friday, August 10, 2018 - Friday, June 21, 2019
significant influence or control
|
| Mr Ali Fatah Sharifi Nationality: British |
Dates: Thursday, July 6, 2017 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 July 2023, (-574 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 03 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WASH 4 U DUNFERMLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WASH 4 U DUNFERMLINE LTD | 06 Jul 2017 |