NEFANCER LTD
64 DUMBUCK ROAD, DUMBARTON G82 3AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC592571
- Last Updated: 19 Jun 2021
Company Profile
NEFANCER LTD was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in DUMBARTON. NEFANCER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 6 years 6 months and 30 days.
| Name | NEFANCER LTD |
|---|---|
| Company number | SC592571 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 DUMBUCK ROAD DUMBARTON G82 3AB |
|---|---|
| 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 |
|---|---|
| Mrs Regina Sorongon Nationality: Filipino |
Dates: Wednesday, May 2, 2018 - present
ownership of shares 75 to 100 percent
|
| Stephen Mcloughlin Nationality: British |
Dates: Tuesday, March 27, 2018 - Wednesday, May 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 April 2021, (-1300 days left) |
| Latest accounts | 05 April 2019 |
| Next confirmation statement due | 24 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEFANCER LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEFANCER LTD | 27 Mar 2018 |