OUR PROMISE LTD
5A GLENPATH, DUMBARTON G82 2PQ- Active
- Private Limited Company
- Company No. SC729682
- Last Updated: 01 Mar 2024
Company Profile
OUR PROMISE LTD was incorporated on Thursday, April 14, 2022 as a Private Limited Company with registered address in DUMBARTON. OUR PROMISE LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 2 years 5 months and 19 days.
| Name | OUR PROMISE LTD |
|---|---|
| Company number | SC729682 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A GLENPATH DUMBARTON G82 2PQ |
|---|---|
| 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 Lee Mackrell Nationality: British |
Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jennifer May Mackrell Nationality: British |
Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eleni Mangina Nationality: Greek |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Mackrell Nationality: British |
Dates: Thursday, April 14, 2022 - Thursday, October 20, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OUR PROMISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OUR PROMISE LTD | 14 Apr 2022 |