HYPERWALTER LTD
SUITE 13, FLEXSPACE, MITCHELSTON DRIVE BUSINESS CENTRE, KIRKCALDY KY1 3NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC620997
- Last Updated: 01 Jul 2021
Company Profile
HYPERWALTER LTD was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in KIRKCALDY. HYPERWALTER 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 5 years 7 months and 8 days.
| Name | HYPERWALTER LTD |
|---|---|
| Company number | SC620997 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 13, FLEXSPACE MITCHELSTON DRIVE BUSINESS CENTRE KIRKCALDY KY1 3NB |
|---|---|
| Country Of Origin |
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 Julieta Macasinag Nationality: Filipino |
Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent
|
| Miss Chenise Mary Catherine Deakin Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2022, (-989 days left) |
| Latest accounts | 05 April 2020 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYPERWALTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYPERWALTER LTD | 12 Feb 2019 |