RINALDI 88 LTD
T O C ACCOUNTANTS LTD, 73, DUNNIKIER ROAD, KIRKCALDY KY1 2RL- Active
- Private Limited Company
- Company No. SC762244
- Last Updated: 01 Mar 2024
Company Profile
RINALDI 88 LTD was incorporated on Tuesday, March 14, 2023 as a Private Limited Company with registered address in KIRKCALDY. RINALDI 88 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 6 months and 6 days.
| Name | RINALDI 88 LTD |
|---|---|
| Company number | SC762244 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
T O C ACCOUNTANTS LTD, 73 DUNNIKIER ROAD KIRKCALDY KY1 2RL |
|---|---|
| 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 Vaslie Tincovan Nationality: Moldovan |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Oksana Toma Nationality: Ukrainian |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 14 December 2024, (84 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RINALDI 88 LTD.
Previous Names
| Name | Change Date |
|---|---|
| RINALDI 88 LTD | 14 Mar 2023 |