CHECKMARKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Checkmarks Limited. The company was founded 7 years ago and was given the registration number SC559044. The firm's registered office is in ALNESS. You can find them at 90 Firhill, , Alness, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name	:	CHECKMARKS LIMITED
Company Number	:	SC559044
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2017
End of financial year	:	31 March 2019
Jurisdiction	:	Scotland
Industry Codes	:	47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address	:	90 Firhill, Alness, Scotland, IV17 0RT
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
90, Firhill, Alness, Scotland, IV17 0RT	Director	01 March 2017	Active

People with Significant Control

Andras Engi
Notified on	:	01 March 2017
Status	:	Active
Date of birth	:	January 1966
Nationality	:	Hungarian
Country of residence	:	Scotland
Address	:	90, Firhill, Alness, Scotland, IV17 0RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-08-17	Gazette	Gazette dissolved compulsory.	Download
2021-06-01	Gazette	Gazette notice compulsory.	Download
2020-03-09	Confirmation statement	Confirmation statement with updates.	Download
2019-04-24	Accounts	Accounts with accounts type dormant.	Download
2019-04-24	Confirmation statement	Confirmation statement with updates.	Download
2018-04-26	Confirmation statement	Confirmation statement with updates.	Download
2018-04-19	Accounts	Accounts with accounts type dormant.	Download
2017-03-01	Incorporation	Incorporation company.	Download