ALBIND LTD
295A ST. JOHNS ROAD, EDINBURGH EH12 7XF- Active
- Private Limited Company
- Company No. SC630672
- Last Updated: 01 Mar 2024
Company Profile
ALBIND LTD was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in EDINBURGH. ALBIND LTD has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 5 years 5 months and 7 days.
| Name | ALBIND LTD |
|---|---|
| Company number | SC630672 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
295A ST. JOHNS ROAD EDINBURGH EH12 7XF |
|---|---|
| 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 |
|---|---|
| Mrs Veronika Ladicova Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leonard Mena Nationality: Albanian |
Dates: Thursday, May 16, 2019 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arun Vadakkemadathil Ramanan Nationality: British |
Dates: Thursday, May 16, 2019 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (127 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBIND LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALBIND LTD | 16 May 2019 |