ALEADY LTD
34A HIGH STREET, LOCKERBIE DG11 2AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC605592
- Last Updated: 01 Mar 2024
Company Profile
ALEADY LTD was incorporated on Friday, August 17, 2018 as a Private Limited Company with registered address in LOCKERBIE. ALEADY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 6 years 1 month and 24 days.
| Name | ALEADY LTD |
|---|---|
| Company number | SC605592 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34A HIGH STREET LOCKERBIE DG11 2AA |
|---|---|
| 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 Constantin Sandu Nationality: Romanian |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
significant influence or control as trust
|
| Mr Claudiu Constantin Toroiman Nationality: Romanian |
Dates: Tuesday, August 18, 2020 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Georgica Stancalie Nationality: Romanian |
Dates: Friday, August 17, 2018 - Sunday, August 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-863 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 14 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALEADY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALEADY LTD | 17 Aug 2018 |