This company is commonly known as Wash 4 U Dunfermline Ltd. The company was founded 6 years ago and was given the registration number SC570555. The firm's registered office is in DUNFERMLINE. You can find them at 86 Halbeath Road, , Dunfermline, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WASH 4 U DUNFERMLINE LTD |
|---|---|---|
| Company Number | : | SC570555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2017 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 86 Halbeath Road, Dunfermline, Scotland, KY12 7RS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Callendar Riggs, Falkirk, Scotland, FK1 1UZ | Director | 14 March 2022 | Active |
| Unit 3, Callendar Riggs, Falkirk, Scotland, FK1 1UZ | Director | 24 September 2019 | Active |
| 86, Halbeath Road, Dunfermline, Scotland, KY12 7RS | Director | 10 August 2018 | Active |
| 86, Halbeath Road, Dunfermline, Scotland, KY12 7RS | Director | 21 June 2019 | Active |
| 86, Halbeath Road, Dunfermline, Scotland, KY12 7RS | Director | 06 July 2017 | Active |
| Mr Maris Konovalovs | ||
| Notified on | : | 14 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | Latvian |
| Country of residence | : | Scotland |
| Address | : | Unit 3, Callendar Riggs, Falkirk, Scotland, FK1 1UZ |
| Nature of control | : |
|
| Mrs Baiba Konovalova | ||
| Notified on | : | 24 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | Latvian |
| Country of residence | : | Scotland |
| Address | : | Unit 3, Callendar Riggs, Falkirk, Scotland, FK1 1UZ |
| Nature of control | : |
|
| Mr Ali Fatah Sharifi | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 86, Halbeath Road, Dunfermline, Scotland, KY12 7RS |
| Nature of control | : |
|
| Mr Hamin Latif Rashed | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | Iraqi |
| Country of residence | : | Scotland |
| Address | : | 86, Halbeath Road, Dunfermline, Scotland, KY12 7RS |
| Nature of control | : |
|
| Mr Ali Fatah Sharifi | ||
| Notified on | : | 06 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 86, Halbeath Road, Dunfermline, Scotland, KY12 7RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Officers | Change person director company with change date. | Download |
| 2019-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.