SURYATEAS&COFFEES LTD
OFFICE 15, 63, DUNNOCK ROAD, DUNFERMLINE KY11 8QE- Active
- Private Limited Company
- Company No. SC692540
- Last Updated: 01 Mar 2024
Company Profile
SURYATEAS&COFFEES LTD was incorporated on Wednesday, March 17, 2021 as a Private Limited Company with registered address in DUNFERMLINE. SURYATEAS&COFFEES LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 7 months and 24 days.
| Name | SURYATEAS&COFFEES LTD |
|---|---|
| Company number | SC692540 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 15, 63 DUNNOCK ROAD DUNFERMLINE KY11 8QE |
|---|---|
| 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 |
|---|---|
| Aguia Group Ltd Dunnock Road, KY11 8QE |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Archana Dash Sharp Nationality: Indian |
Dates: Wednesday, March 17, 2021 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Blair Sharp Nationality: British |
Dates: Wednesday, March 17, 2021 - Thursday, December 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SURYATEAS&COFFEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SURYATEAS&COFFEES LTD | 17 Mar 2021 |