DARMAR INTERNATIONAL LIMITED
34A HIGH STREET, LOCKERBIE DG11 2AA- Dissolved
- Private Limited Company
- Company No. SC613743
- Last Updated: 27 Jun 2021
Company Profile
DARMAR INTERNATIONAL LIMITED was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in LOCKERBIE. DARMAR INTERNATIONAL LIMITED has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 11 months and 5 days.
| Name | DARMAR INTERNATIONAL LIMITED |
|---|---|
| Company number | SC613743 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2018 |
| Status | Dissolved |
| 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: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Darius Tita Nationality: Romanian |
Dates: Thursday, November 15, 2018 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DARMAR INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DARMAR INTERNATIONAL LIMITED | 15 Nov 2018 |