SAPPHIRE SHINE LTD

Profile SAPPHIRE SHINE LTD

Actual on 01.08.2021
Company name
SAPPHIRE SHINE LTD
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Company number
SC513490
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 August 2015
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
81210 - General cleaning of buildings
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Registered office address
7/14 LOCHEND PARK VIEW, SCOTLAND, SCOTLAND, EDINBURGH, EH7 5FD
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PSC and Officers SAPPHIRE SHINE LTD

Officers

(as of 25.09.2020)

GUZIEWICZ, Ernest Daniel
Status: Active
Appointed on: Wednesday, 19 August 2015
Correspondence address: 7/14 Lochend Park View, Edinburgh, United Kingdom, Scotland, EH7 5FD
Nationality: Polish
Date of birth: March 1975
Role: Director
Occupation: Air Conditioning Engineer
Country of residence: Scotland
SUSIK, Joanna Ewa
Status: Active
Appointed on: Wednesday, 19 August 2015
Correspondence address: 7/14 Lochend Park View, Edinburgh, United Kingdom, Scotland, EH7 5FD
Nationality: Polish
Date of birth: March 1974
Role: Director
Occupation: Primary Teacher
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr Ernest Guziewicz
Status: Active
Notified on: Thursday, 18 August 2016
Correspondence address: 7/14 Edinburgh, Scotland, Scotland
Nationality: Polish
Date of birth: August 2015
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Joanna Ewa Susik
Status: Active
Notified on: Thursday, 18 August 2016
Correspondence address: 7/14 Edinburgh, Scotland, Scotland
Nationality: Polish
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control