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DARIA ELENA LIMITED

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

This company is commonly known as Daria Elena Limited. The company was founded 5 years ago and was given the registration number SC620969. The firm's registered office is in AIRDRIE. You can find them at 62 Millhall Court, Plains, Airdrie, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:DARIA ELENA LIMITED
Company Number:SC620969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:62 Millhall Court, Plains, Airdrie, Scotland, ML6 7GE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Millhall Court, Plains, Airdrie, Scotland, ML6 7GE

Director12 February 2019Active

People with Significant Control

Mr Nicolae Jumolea
Notified on:12 February 2019
Status:Active
Date of birth:January 1983
Nationality:Romanian
Country of residence:Scotland
Address:62, Millhall Court, Airdrie, Scotland, ML6 7GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Address

Change registered office address company with date old address new address.

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2019-02-12Incorporation

Incorporation company.

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