SUBA RETAIL LIMITED
BP LEVEN, WINDYGATES ROAD, LEVEN KY8 4AX- Active
- Private Limited Company
- Company No. SC623151
- Last Updated: 01 Mar 2024
Company Profile
SUBA RETAIL LIMITED was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in LEVEN. SUBA RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 5 years 11 months and 20 days.
| Name | SUBA RETAIL LIMITED |
|---|---|
| Company number | SC623151 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BP LEVEN WINDYGATES ROAD LEVEN KY8 4AX |
|---|---|
| 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 Thileepan Veeravaku Nationality: British |
Dates: Monday, March 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUBA RETAIL LIMITED | 04 Mar 2019 |