SIMONICHI LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simonichi Ltd. The company was founded 6 years ago and was given the registration number SC607692. The firm's registered office is in CARLUKE. You can find them at 1 Murray Road, Law, Carluke, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | SIMONICHI LTD |
|---|
| Company Number | : | SC607692 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 September 2018 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68201 - Renting and operating of Housing Association real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | 1 Murray Road, Law, Carluke, United Kingdom, ML8 5HR |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 82, Newton Crescent, Carnoustie, Scotland, DD7 6JB | Director | 10 September 2018 | Active |
People with Significant Control
| Mrs Ellen Wichmann |
| Notified on | : | 10 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Murray Road, Carluke, United Kingdom, ML8 5HR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Beka Kurmashvili |
| Notified on | : | 10 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1979 |
|---|
| Nationality | : | Georgian |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 82, Newton Crescent, Carnoustie, Scotland, DD7 6JB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)