HAVARI GROUP LTD
DUNNOCK HOUSE, 63 DUNNOCK ROAD, DUNFERMLINE KY11 8QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC670312
- Last Updated: 01 Dec 2023
Company Profile
HAVARI GROUP LTD was incorporated on Monday, August 10, 2020 as a Private Limited Company with registered address in DUNFERMLINE. HAVARI GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 10 days.
| Name | HAVARI GROUP LTD |
|---|---|
| Company number | SC670312 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNNOCK HOUSE 63 DUNNOCK ROAD DUNFERMLINE KY11 8QE |
|---|---|
| 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 |
|---|---|
| Mr Jamie Christopher Fraser Nationality: British |
Dates: Monday, August 10, 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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVARI GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVARI GROUP LTD | 10 Aug 2020 |