SUBMEK LTD
BALVAIRD FARM COTTAGES, MUIR OF ORD, MUIR OF ORD IV6 7XP- Active
- Private Limited Company
- Company No. SC773566
- Last Updated: 01 Mar 2024
Company Profile
SUBMEK LTD was incorporated on Friday, June 23, 2023 as a Private Limited Company with registered address in MUIR OF ORD. SUBMEK LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 1 year 8 months and 2 days.
| Name | SUBMEK LTD |
|---|---|
| Company number | SC773566 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALVAIRD FARM COTTAGES MUIR OF ORD MUIR OF ORD IV6 7XP |
|---|---|
| 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 Liam Atholl Warren Nationality: British |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel George Merrington Nationality: British |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas William Coulthard Nationality: British |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 23 March 2025, (25 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUBMEK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUBMEK LTD | 23 Jun 2023 |