C C MOLDOVAN LIMITED
39 CHESTNUT AVENUE, KIRKCALDY KY1 2LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC726016
- Last Updated: 01 Jun 2023
Company Profile
C C MOLDOVAN LIMITED was incorporated on Saturday, March 12, 2022 as a Private Limited Company with registered address in KIRKCALDY. C C MOLDOVAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 2 years 7 months and 7 days.
| Name | C C MOLDOVAN LIMITED |
|---|---|
| Company number | SC726016 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 CHESTNUT AVENUE KIRKCALDY KY1 2LS |
|---|---|
| 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 Claudiu Cosmin Moldovan Nationality: Romanian |
Dates: Saturday, March 12, 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 | 31 March |
| Next annual accounts due | 12 December 2023, (-312 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against C C MOLDOVAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C C MOLDOVAN LIMITED | 12 Mar 2022 |