SAN SWEDE LTD
12 TRAILL DRIVE, MONTROSE DD10 8SW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC664585
- Last Updated: 01 Mar 2022
Company Profile
SAN SWEDE LTD was incorporated on Thursday, June 18, 2020 as a Private Limited Company with registered address in MONTROSE. SAN SWEDE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | SAN SWEDE LTD |
|---|---|
| Company number | SC664585 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 TRAILL DRIVE MONTROSE DD10 8SW |
|---|---|
| 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 Daniel Lee Wright Nationality: British |
Dates: Thursday, June 18, 2020 - present
ownership of shares 25 to 50 percent
|
| Miss Sandy Dawli Nationality: Syrian |
Dates: Thursday, June 18, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-986 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAN SWEDE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAN SWEDE LTD | 18 Jun 2020 |