FLORINA CASANDRA EXPRESS LTD
50 MAIN STREET, LOCHGELLY KY5 9AG- Active
- Private Limited Company
- Company No. SC726997
- Last Updated: 01 Jun 2023
Company Profile
FLORINA CASANDRA EXPRESS LTD was incorporated on Monday, March 21, 2022 as a Private Limited Company with registered address in LOCHGELLY. FLORINA CASANDRA EXPRESS LTD has the status: Active and it's listed in the following category: Passenger rail transport, interurban. This Private Limited Company has been operating for 2 years 6 months and 18 days.
| Name | FLORINA CASANDRA EXPRESS LTD |
|---|---|
| Company number | SC726997 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 MAIN STREET LOCHGELLY KY5 9AG |
|---|---|
| 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 Florina Casandra Lacatus Nationality: Romanian |
Dates: Monday, March 21, 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 | 21 December 2023, (-292 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLORINA CASANDRA EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FLORINA CASANDRA EXPRESS LTD | 21 Mar 2022 |