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Indiana 1 Company Limited, KY1 3NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INDIANA 1 COMPANY LIMITED

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

This company is commonly known as Indiana 1 Company Limited. The company was founded 4 years ago and was given the registration number SC661478. The firm's registered office is in KIRKCALDY. You can find them at Unit 31 Evans Business Centre Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:INDIANA 1 COMPANY LIMITED
Company Number:SC661478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:Unit 31 Evans Business Centre Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland, KY1 3NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152a, High Street, Irvine, Scotland, KA12 8AN

Director19 May 2020Active

People with Significant Control

Mr Eduardo Ronald Olarte Perez
Notified on:19 May 2020
Status:Active
Date of birth:September 1963
Nationality:German
Country of residence:Scotland
Address:152a, High Street, Irvine, Scotland, KA12 8AN
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 (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 (0 months remaining)

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