IAMSULFATH LTD
SUITE 13, MITCHELSTON DRIVE, KIRKCALDY KY1 3FU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC648919
- Last Updated: 01 Jun 2022
Company Profile
IAMSULFATH LTD was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in KIRKCALDY. IAMSULFATH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 4 years 10 months and 21 days.
| Name | IAMSULFATH LTD |
|---|---|
| Company number | SC648919 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 13 MITCHELSTON DRIVE KIRKCALDY KY1 3FU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ronaldo Morante Nationality: Filipino |
Dates: Sunday, July 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Colleen O'Neill Nationality: Scottish |
Dates: Thursday, December 5, 2019 - Sunday, July 12, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-660 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 02 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IAMSULFATH LTD.
Previous Names
| Name | Change Date |
|---|---|
| IAMSULFATH LTD | 05 Dec 2019 |