RICOCHETWAYS LTD

1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, EDINBURGH  EH6 7LU
  • Active
  • Private Limited Company
  • Company No. SC625458
  • Last Updated: 01 Mar 2024

Company Profile

RICOCHETWAYS LTD was incorporated on Monday, March 25, 2019 as a Private Limited Company with registered address in EDINBURGH. RICOCHETWAYS LTD has the status: Active 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 5 months and 22 days.

Name RICOCHETWAYS LTD
Company number SC625458
Company type Private Limited Company
Incorporation date 25 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE
EDINBURGH
EH6 7LU
Country Of Origin UNITED KINGDOM

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 Mark Jhon Buce Nationality: Filipino Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
Shumyla Haseeb Nationality: British Dates: Monday, March 25, 2019 - Monday, July 8, 2019
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 2025, (110 days left)
Latest accounts 05 April 2023
Next confirmation statement due 22 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RICOCHETWAYS LTD.

Previous Names

Name Change Date
RICOCHETWAYS LTD 25 Mar 2019