SUNVIC INNOVATION LTD
UNIT 1-2 BLOCK 1, CADZOW INDUSTRIAL ESTATE, HAMILTON ML3 7QU- Active
- Private Limited Company
- Company No. SC710487
- Last Updated: 01 Mar 2024
Company Profile
SUNVIC INNOVATION LTD was incorporated on Saturday, September 25, 2021 as a Private Limited Company with registered address in HAMILTON. SUNVIC INNOVATION LTD has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 3 years 4 months and 29 days.
| Name | SUNVIC INNOVATION LTD |
|---|---|
| Company number | SC710487 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-2 BLOCK 1 CADZOW INDUSTRIAL ESTATE HAMILTON ML3 7QU |
|---|---|
| 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 |
|---|---|
| Mrs Hind Berkouk Buchanan Nationality: Moroccan |
Dates: Tuesday, March 1, 2022 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Hind Berkouk Buchanan Nationality: Moroccan |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
|
| M R Chris Brown Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr David Masterton Nationality: Scottish |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Pirtpal Singh Bal Nationality: British |
Dates: Saturday, September 25, 2021 - Tuesday, February 1, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 25 September 2023, (-518 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUNVIC INNOVATION LTD | 25 Sep 2021 |