DAVID MOND LIMITED
SUITE 13, FLEXSPACE, MITCHELSTON DRIVE BUSINESS CENTRE, KIRKCALDY KY1 3NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC659408
- Last Updated: 01 Sep 2021
Company Profile
DAVID MOND LIMITED was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in KIRKCALDY. DAVID MOND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 10 months and 7 days.
| Name | DAVID MOND LIMITED |
|---|---|
| Company number | SC659408 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 13, FLEXSPACE MITCHELSTON DRIVE BUSINESS CENTRE KIRKCALDY KY1 3NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| David Mond Nationality: British |
Dates: Monday, May 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Greg Walis Nationality: British |
Dates: Thursday, April 16, 2020 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 16 January 2022, (-1134 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAVID MOND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAVID MOND LIMITED | 16 Apr 2020 |
| GREG WALIS LIMITED | 23 Jun 2020 |