SUBIN LTD
140 GRAHAMS ROAD, FALKIRK FK2 7BZ- Active
- Private Limited Company
- Company No. SC792507
- Last Updated: 01 Mar 2024
Company Profile
SUBIN LTD was incorporated on Thursday, December 14, 2023 as a Private Limited Company with registered address in FALKIRK. SUBIN LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 months and 7 days.
| Name | SUBIN LTD |
|---|---|
| Company number | SC792507 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 GRAHAMS ROAD FALKIRK FK2 7BZ |
|---|---|
| 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 Kamal Sapkota Nationality: Portuguese |
Dates: Thursday, December 14, 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 | 31 December |
| Next annual accounts due | 14 September 2025, (327 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUBIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUBIN LTD | 14 Dec 2023 |