XENIA PHILOSOPHY LTD

35 (UNIT82) ALLEGRO, ROSYTH ROAD, GLASGOW  G5 0YD
  • Active
  • Private Limited Company
  • Company No. SC646538
  • Last Updated: 01 Mar 2024

Company Profile

XENIA PHILOSOPHY LTD was incorporated on Thursday, November 7, 2019 as a Private Limited Company with registered address in GLASGOW. XENIA PHILOSOPHY LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 11 months and 18 days.

Name XENIA PHILOSOPHY LTD
Company number SC646538
Company type Private Limited Company
Incorporation date 07 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 35 (UNIT82) ALLEGRO
ROSYTH ROAD
GLASGOW
G5 0YD
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
Miss Adriana Szczech Nationality: Polish Dates: Sunday, December 1, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Ilias Kechagias Nationality: Greek Dates: Thursday, November 7, 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 MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-55 days left)
Latest accounts 30 November 2022
Next confirmation statement due 05 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against XENIA PHILOSOPHY LTD.

Previous Names

Name Change Date
XENIA PHILOSOPHY LTD 07 Nov 2019