CONSTANTA TRANDAFIR LIMITED
80 THORNHILL DRIVE, KIRKCALDY KY2 5BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC752496
- Last Updated: 01 Dec 2023
Company Profile
CONSTANTA TRANDAFIR LIMITED was incorporated on Wednesday, December 7, 2022 as a Private Limited Company with registered address in KIRKCALDY. CONSTANTA TRANDAFIR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 1 year 9 months and 22 days.
| Name | CONSTANTA TRANDAFIR LIMITED |
|---|---|
| Company number | SC752496 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
80 THORNHILL DRIVE KIRKCALDY KY2 5BJ |
|---|---|
| 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 Constanta Trandafir Nationality: Romanian |
Dates: Wednesday, December 7, 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 December |
| Next annual accounts due | 07 September 2024, (-22 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSTANTA TRANDAFIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTANTA TRANDAFIR LIMITED | 07 Dec 2022 |