OUTSWEEP LTD

21 FORTEATH AVENUE, ELGIN  IV30 1TF
  • Active
  • Private Limited Company
  • Company No. SC687640
  • Last Updated: 01 Jun 2023

Company Profile

OUTSWEEP LTD was incorporated on Monday, February 1, 2021 as a Private Limited Company with registered address in ELGIN. OUTSWEEP LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 14 days.

Name OUTSWEEP LTD
Company number SC687640
Company type Private Limited Company
Incorporation date 01 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 21 FORTEATH AVENUE
ELGIN
IV30 1TF
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 Dylan John O'Neill Nationality: British Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
Mr Neil Miller Nationality: British Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Joseph Michael James Smith Nationality: British Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2023, (-320 days left)
Latest accounts 07 March 2022
Next confirmation statement due 01 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OUTSWEEP LTD.

Previous Names

Name Change Date
OUTSWEEP LTD 01 Feb 2021