ROMANIAN SHOP LTD
UNIT H9, CALLENDAR, SQUARE, FALKIRK, SCOTLAND, CALLENDAR SQUARE, FALKIRK FK1 1UJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC713496
- Last Updated: 01 Mar 2023
Company Profile
ROMANIAN SHOP LTD was incorporated on Thursday, October 28, 2021 as a Private Limited Company with registered address in FALKIRK. ROMANIAN SHOP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 25 days.
| Name | ROMANIAN SHOP LTD |
|---|---|
| Company number | SC713496 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H9, CALLENDAR, SQUARE, FALKIRK, SCOTLAND CALLENDAR SQUARE FALKIRK FK1 1UJ |
|---|---|
| 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 Zahid Sattar Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Marian Azoitei Nationality: Romanian |
Dates: Thursday, October 28, 2021 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Catherine Helen Reilly Nationality: Scottish |
Dates: Thursday, October 28, 2021 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Catherine Helen Reilly Nationality: Scottish |
Dates: Thursday, October 28, 2021 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 28 July 2023, (-452 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROMANIAN SHOP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROMANIAN SHOP LTD | 28 Oct 2021 |