CHARLES ALEXANDER KILWINNING 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 CHARLES ALEXANDER KILWINNING LIMITED

Actual on 01.08.2024
Company name
CHARLES ALEXANDER KILWINNING LIMITED
copy
copied
Company number
SC600304
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 18 June 2018
copy
copied
Accounts

Actual

Next accounts made up to 27.02.2024 due by 27.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Monday, 17 June 2024 due by Sunday, 30 June 2024

Last statement dated Saturday, 17 June 2023

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
copy
copied
Registered office address
25 JOHN STREET LARGS NORTH AYRSHIRE, 25 JOHN STREET, SCOTLAND, LARGS, KA30 8HY
copy
copied

PSC and Officers CHARLES ALEXANDER KILWINNING LIMITED

Officers

(as of 21.08.2022)

CONNOLLY, Desmond Paul
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: 172 Main Street, Kilwinning, Scotland, KA13 6EE
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Desmond Paul Connolly
Status: Active
Notified on: Monday, 18 June 2018
Correspondence address: 172 Main Street, Kilwinning, Scotland, KA13 6EE
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Desmond Paul Connolly
Status: Active
Notified on: Monday, 18 June 2018
Correspondence address: 172 Main Street, Kilwinning, Scotland, KA13 6EE
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free