ALEADY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aleady Ltd. The company was founded 6 years ago and was given the registration number SC605592. The firm's registered office is in LOCKERBIE. You can find them at 34a High Street, , Lockerbie, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | ALEADY LTD |
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| Company Number | : | SC605592 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 August 2018 |
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| End of financial year | : | 31 August 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 34a High Street, Lockerbie, Scotland, DG11 2AA |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34a, High Street, Lockerbie, Scotland, DG11 2AA | Director | 14 September 2020 | Active |
| 34a, High Street, Lockerbie, Scotland, DG11 2AA | Director | 17 August 2018 | Active |
| 34a, High Street, Lockerbie, Scotland, DG11 2AA | Director | 20 August 2020 | Active |
People with Significant Control
| Mr Constantin Sandu |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1956 |
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| Nationality | : | Romanian |
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| Country of residence | : | Scotland |
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| Address | : | 34a, High Street, Lockerbie, Scotland, DG11 2AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Significant influence or control as trust
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| Mr Claudiu Constantin Toroiman |
| Notified on | : | 18 August 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | Romanian |
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| Country of residence | : | Scotland |
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| Address | : | 34a, High Street, Lockerbie, Scotland, DG11 2AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
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| Mr Georgica Stancalie |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | Romanian |
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| Country of residence | : | Scotland |
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| Address | : | 34a, High Street, Lockerbie, Scotland, DG11 2AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)