MODER DY CIC — SC613493, Burra , UK. Free business summary

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

Actual on 01.10.2024

Company name	MODER DY CIC copy copied
Company number	SC613493 copy copied
Company status	Active copy copied
Company type	Community Interest Company copy copied
Incorporated on	Tuesday, 13 November 2018 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Tuesday, 12 November 2024 due by Monday, 25 November 2024 Last statement dated Sunday, 12 November 2023
Nature of business (SIC)	33150 - Repair and maintenance of ships and boats 47910 - Retail sale via mail order houses or via Internet 72200 - Research and experimental development on social sciences and humanities 79901 - Activities of tourist guides copy copied
Registered office address	BAILEY HUS, SANIK, SHETLAND, BRIDGE END, BURRA, ZE2 9LD copy copied

Officers

(as of 21.08.2022)

CHIVERS, Marc Leonard, Dr

Status:	Active
Appointed on:	Tuesday, 13 November 2018
Correspondence address:	Bailey Hus Sanik, Bridge End, Burra, United Kingdom, Shetland, ZE2 9LD
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	None
Country of residence:	Scotland

DOUGHTON, Lauren Francine, Dr

Status:	Active
Appointed on:	Thursday, 29 November 2018
Correspondence address:	The Peerie House Branchiclate, Hamnavoe, Scotland, Shetland, ZE2 9LA
Nationality:	British
Date of birth:	November 1983
Role:	Director
Occupation:	Non Executive Director
Country of residence:	Scotland

RENWICK, Esther Kate, Dr

Status:	Active
Appointed on:	Tuesday, 13 November 2018
Correspondence address:	Burnside Stromfirth, Weisdale, United Kingdom, Shetland, ZE2 9LH
Nationality:	British
Date of birth:	September 1977
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Dr Esther Kate Renwick

Status:	Active
Notified on:	Tuesday, 13 November 2018
Correspondence address:	Burnside Stromfirth, Weisdale, United Kingdom, Shetland, ZE2 9LH
Nationality:	British
Date of birth:	September 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Voting Rights 25 To 50 Percent

Dr Marc Leonard Chivers

Status:	Active
Notified on:	Tuesday, 13 November 2018
Correspondence address:	Bailey Hus Sanik, Bridge End, Burra, United Kingdom, Shetland, ZE2 9LD
Nationality:	British
Date of birth:	March 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Voting Rights 25 To 50 Percent