KYC CONSULTANCY LTD
47 WYKEHAM ROAD, GLASGOW G13 3YP- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC635359
- Last Updated: 01 Dec 2021
Company Profile
KYC CONSULTANCY LTD was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in GLASGOW. KYC CONSULTANCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 4 months and 5 days.
| Name | KYC CONSULTANCY LTD |
|---|---|
| Company number | SC635359 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47 WYKEHAM ROAD GLASGOW G13 3YP |
|---|---|
| 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 |
|---|---|
| Ms Iona Margaret Campbell Stuart Nationality: British |
Dates: Monday, July 8, 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-928 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 05 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KYC CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| KYC CONSULTANCY LTD | 08 Jul 2019 |