INDIANA 1 COMPANY LIMITED
152A HIGH STREET, IRVINE KA12 8AN- Active
- Private Limited Company
- Company No. SC661478
- Last Updated: 01 Mar 2024
Company Profile
INDIANA 1 COMPANY LIMITED was incorporated on Tuesday, May 19, 2020 as a Private Limited Company with registered address in IRVINE. INDIANA 1 COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 4 years 5 months and 27 days.
| Name | INDIANA 1 COMPANY LIMITED |
|---|---|
| Company number | SC661478 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
152A HIGH STREET IRVINE KA12 8AN |
|---|---|
| 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 |
|---|---|
| Mr Eduardo Ronald Olarte Perez Nationality: German |
Dates: Tuesday, May 19, 2020 - 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 | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDIANA 1 COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDIANA 1 COMPANY LIMITED | 19 May 2020 |