This company is commonly known as Jaldar Holdings Limited. The company was founded 6 years ago and was given the registration number SC589771. The firm's registered office is in ST ANDREWS. You can find them at 15 Bell St, , St Andrews, Fife. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | JALDAR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC589771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2018 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Bell St, St Andrews, Fife, Scotland, KY16 9UR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Oliver St, Valletta, Malta, VLT1610 | Secretary | 26 February 2018 | Active |
| Rama Bllaca 5, Pristina Suburbs, | Corporate Secretary | 10 July 2019 | Active |
| Mb Office, Crow Road, Glasgow, Scotland, 628 | Director | 29 June 2019 | Active |
| 408n, 4 St, Canton, United States, 67428 | Corporate Director | 28 November 2022 | Active |
| Oil Palmir, Lagja 29, Mersi Patos Fier, Albania, | Director | 29 June 2019 | Active |
| Ul.Sw Bonifacego 92/A, Poland, | Director | 29 June 2019 | Active |
| Rama Bllaca 5, Kosovo, | Director | 29 June 2019 | Active |
| 15, Bell St, St Andrews, Scotland, KY16 9UR | Director | 26 February 2018 | Active |
| The Chariker Family Foundation | ||
| Notified on | : | 28 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 408 N, 4 St, Canton, United States, 67428 |
| Nature of control | : |
|
| Beravia Seaviation (Bsa) Limited | ||
| Notified on | : | 16 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 44-46, Elmwood Ave, Belfast, United Kingdom, BT9 6AZ |
| Nature of control | : |
|
| Yuval Binstoc | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Bell St, St Andrews, Scotland, KY16 9UR |
| Nature of control | : |
|
| Ms Adi Weiner Binstoc | ||
| Notified on | : | 26 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Croatian |
| Country of residence | : | Malta |
| Address | : | 1st Oliver St, Valletta, Malta, VLT1610 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-06-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-05-16 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-28 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Capital | Capital allotment shares. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
| 2021-07-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
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