ALHAITHEM LTD
101 ROSE STREET SOUTH LANE, ,EDINBURGH EH2 3JG- Dissolved
- Private Limited Company
- Company No. SC643371
- Last Updated: 28 Jun 2021
Company Profile
ALHAITHEM LTD was incorporated on Wednesday, October 2, 2019 as a Private Limited Company with registered address in ,EDINBURGH. ALHAITHEM LTD has the status: Dissolved and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 1 year 6 months and 4 days.
| Name | ALHAITHEM LTD |
|---|---|
| Company number | SC643371 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
101 ROSE STREET SOUTH LANE ,EDINBURGH EH2 3JG |
|---|---|
| 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 Mohamed Mathlouthi Nationality: French |
Dates: Wednesday, October 2, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALHAITHEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALHAITHEM LTD | 02 Oct 2019 |