DESTINY CAPITAL LTD
2A REDDING ROAD, WESTQUARTER, FALKIRK  FK2 9XQ- Active
- Private Limited Company
- Company No. SC783165
- Last Updated: 01 Mar 2024
Company Profile
DESTINY CAPITAL LTD was incorporated on Wednesday, September 20, 2023 as a Private Limited Company with registered address in FALKIRK. DESTINY CAPITAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 3 days.
Name | DESTINY CAPITAL LTD |
---|---|
Company number | SC783165 |
Company type | Private Limited Company |
Incorporation date | 20 Sep 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2A REDDING ROAD WESTQUARTER FALKIRK FK2 9XQ |
---|---|
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 Jeebon Zaman Lopez Nationality: Spanish |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Anowar Zaman Lopez Nationality: Spanish |
Dates: Wednesday, September 20, 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 September |
Next annual accounts due | 20 June 2025, (239 days left) |
Latest accounts | Not available |
Next confirmation statement due | 18 October 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DESTINY CAPITAL LTD.
Previous Names
Name | Change Date |
---|---|
DESTINY CAPITAL LTD | 20 Sep 2023 |