DI CATERING LTD

38 HIGH STREET, LOSSIEMOUTH  IV31 6AA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC681485
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

DI CATERING LTD was incorporated on Thursday, November 19, 2020 as a Private Limited Company with registered address in LOSSIEMOUTH. DI CATERING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 10 months and 3 days.

Name DI CATERING LTD
Company number SC681485
Company type Private Limited Company
Incorporation date 19 Nov 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 38 HIGH STREET
LOSSIEMOUTH
IV31 6AA
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 Neil John Malone Nationality: British Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
Ms Cassandara Jane Thornton Nationality: British Dates: Thursday, April 1, 2021 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
Mohamed Ali Nationality: British Dates: Thursday, November 19, 2020 - Thursday, April 1, 2021
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 30 November
Next annual accounts due 31 August 2023, (-388 days left)
Latest accounts 30 November 2021
Next confirmation statement due 17 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DI CATERING LTD.

Previous Names

Name Change Date
DI CATERING LTD 19 Nov 2020