DAN STUART LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile DAN STUART LIMITED

Actual on 01.05.2024
Company name
DAN STUART LIMITED
copy
copied
Company number
SC537222
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 06 June 2016
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Sunday, 16 June 2024 due by Saturday, 29 June 2024

Last statement dated Friday, 16 June 2023

Nature of business (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
9 OGILVIE PARK, MORAY, SCOTLAND, CULLEN, AB56 4XZ
copy
copied

PSC and Officers DAN STUART LIMITED

Officers

(as of 21.08.2022)

STUART, Daniel
Status: Active
Appointed on: Monday, 06 June 2016
Correspondence address: 9 Ogilvie Park, Cullen, Scotland, Moray, AB56 4XZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Engineer
Country of residence: Scotland
STUART, Hazel
Status: Active
Appointed on: Wednesday, 13 September 2017
Correspondence address: 9 Ogilvie Park, Cullen, Scotland, Moray, AB56 4XZ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Librarian
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Mr Daniel Stuart
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 9 Ogilvie Park, Cullen, Scotland, Moray, AB56 4XZ
Nationality: British
Date of birth: March 1957
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

Mr Daniel Stuart
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 9 Ogilvie Park, Cullen, Scotland, Moray, AB56 4XZ
Nationality: British
Date of birth: March 1957
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

Mrs Hazel Stuart
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 9 Ogilvie Park, Cullen, Scotland, Moray, AB56 4XZ
Nationality: British
Date of birth: July 1958
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

Mrs Hazel Stuart
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 9 Ogilvie Park, Cullen, Scotland, Moray, AB56 4XZ
Nationality: British
Date of birth: July 1958
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

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free