NILAAI SYNDICATES LIMITED
SUITE 20, 196 ROSE STREET, EDINBURGH EH2 4AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC705317
- Last Updated: 01 Dec 2023
Company Profile
NILAAI SYNDICATES LIMITED was incorporated on Thursday, July 29, 2021 as a Private Limited Company with registered address in EDINBURGH. NILAAI SYNDICATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 3 years 6 months and 27 days.
| Name | NILAAI SYNDICATES LIMITED |
|---|---|
| Company number | SC705317 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 20 196 ROSE STREET EDINBURGH EH2 4AT |
|---|---|
| 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 Manish Koomar Nationality: Indian |
Dates: Thursday, July 29, 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NILAAI SYNDICATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NILAAI SYNDICATES LIMITED | 29 Jul 2021 |