BANIA LIMITED
13 QUARRYPARK DRIVE, RATHO, NEWBRIDGE, MIDLOTHIAN EH28 8AE- Active
- Private Limited Company
- Company No. SC715072
- Last Updated: 01 Mar 2024
Company Profile
BANIA LIMITED was incorporated on Monday, November 15, 2021 as a Private Limited Company with registered address in MIDLOTHIAN. BANIA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 11 months.
| Name | BANIA LIMITED |
|---|---|
| Company number | SC715072 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 QUARRYPARK DRIVE RATHO, NEWBRIDGE MIDLOTHIAN EH28 8AE |
|---|---|
| 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 Barry Morgan Nationality: Irish |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tania Argente Y Llorca Nationality: British |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-45 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANIA LIMITED | 15 Nov 2021 |