APPLEGARTH 3 LIMITED
6/8 COW WYND, FALKIRK FK1 1PL- Active
- Private Limited Company
- Company No. SC717677
- Last Updated: 01 Mar 2024
Company Profile
APPLEGARTH 3 LIMITED was incorporated on Wednesday, December 15, 2021 as a Private Limited Company with registered address in FALKIRK. APPLEGARTH 3 LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 2 years 10 months and 28 days.
| Name | APPLEGARTH 3 LIMITED |
|---|---|
| Company number | SC717677 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6/8 COW WYND FALKIRK FK1 1PL |
|---|---|
| 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 |
|---|---|
| Miss Sarah Johnston Nationality: British |
Dates: Monday, December 12, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Richard Johnston Nationality: British |
Dates: Monday, December 12, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Andrew Johnston Nationality: British |
Dates: Monday, December 12, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr John Richard Johnston Nationality: British |
Dates: Wednesday, December 15, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APPLEGARTH 3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPLEGARTH 3 LIMITED | 15 Dec 2021 |