DUCK HOUSE NO1 LTD

39 HIGH STREET, FORRES  IV36 1PB
  • Dissolved
  • Private Limited Company
  • Company No. SC628736
  • Last Updated: 29 Jun 2021

Company Profile

DUCK HOUSE NO1 LTD was incorporated on Friday, April 26, 2019 as a Private Limited Company with registered address in FORRES. DUCK HOUSE NO1 LTD has the status: Dissolved and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 1 year 10 months and 20 days.

Name DUCK HOUSE NO1 LTD
Company number SC628736
Company type Private Limited Company
Incorporation date 26 Apr 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 39 HIGH STREET
FORRES
IV36 1PB
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 Marcell Bukowiecki Nationality: Polish Dates: Friday, April 26, 2019 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Zbyszko Bukowiecki Nationality: Polish Dates: Friday, April 26, 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 NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated 10 February 2020

Mortgages

No mortgages have been registered against DUCK HOUSE NO1 LTD.

Previous Names

Name Change Date
DUCK HOUSE NO1 LTD 26 Apr 2019