SAM TRADING DF LTD
2A JUNCTION ROAD, KIRKCALDY KY1 2BH- Active
- Private Limited Company
- Company No. SC758280
- Last Updated: 01 Mar 2024
Company Profile
SAM TRADING DF LTD was incorporated on Thursday, February 9, 2023 as a Private Limited Company with registered address in KIRKCALDY. SAM TRADING DF LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 1 year 9 months and 6 days.
| Name | SAM TRADING DF LTD |
|---|---|
| Company number | SC758280 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A JUNCTION ROAD KIRKCALDY KY1 2BH |
|---|---|
| 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 Shikhar Dhakal Nationality: Nepalese |
Dates: Thursday, February 9, 2023 - 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 | 09 November 2024, (-6 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAM TRADING DF LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAM TRADING DF LTD | 09 Feb 2023 |