PALOMINO TRADING LIMITED
41 MYRESIDE CIRCLE, ELGIN IV30 4PR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC721824
- Last Updated: 01 May 2023
Company Profile
PALOMINO TRADING LIMITED was incorporated on Wednesday, February 2, 2022 as a Private Limited Company with registered address in ELGIN. PALOMINO TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 2 years 8 months and 17 days.
| Name | PALOMINO TRADING LIMITED |
|---|---|
| Company number | SC721824 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 MYRESIDE CIRCLE ELGIN IV30 4PR |
|---|---|
| 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 Luandri Neill Nationality: South African |
Dates: Wednesday, February 2, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 02 November 2023, (-352 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PALOMINO TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALOMINO TRADING LIMITED | 02 Feb 2022 |