A&D ALLOY LTD
26 CHAPELTON GROVE, POLBETH, WEST CALDER EH55 8SW- Active
- Private Limited Company
- Company No. SC694637
- Last Updated: 01 Mar 2024
Company Profile
A&D ALLOY LTD was incorporated on Wednesday, April 7, 2021 as a Private Limited Company with registered address in WEST CALDER. A&D ALLOY LTD has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 8 days.
| Name | A&D ALLOY LTD |
|---|---|
| Company number | SC694637 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 CHAPELTON GROVE POLBETH WEST CALDER EH55 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 Krzysztof Grzegorz Marek Nationality: Polish |
Dates: Sunday, April 11, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
|
| Mrs Anna Weronika Marek Nationality: Polish |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 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
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A&D ALLOY LTD.
Previous Names
| Name | Change Date |
|---|---|
| A&D ALLOY LTD | 07 Apr 2021 |
| A@D ALLOY LTD | 12 Apr 2021 |