DISCOVER EFT LTD
29 ST ANDREWS PARK, TROON KA10 7GQ- Active
- Private Limited Company
- Company No. SC698399
- Last Updated: 01 Mar 2024
Company Profile
DISCOVER EFT LTD was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in TROON. DISCOVER EFT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 9 days.
| Name | DISCOVER EFT LTD |
|---|---|
| Company number | SC698399 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 ST ANDREWS PARK TROON KA10 7GQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Alexandra Sara Nairn Nationality: British |
Dates: Tuesday, May 11, 2021 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DISCOVER EFT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DISCOVER EFT LTD | 11 May 2021 |