SECRET GARDEN APARTMENTS LTD

Profile SECRET GARDEN APARTMENTS LTD

Actual on 01.08.2021
Company name
SECRET GARDEN APARTMENTS LTD
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Company number
SC634487
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 June 2019
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Accounts

Actual

First accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Thursday, 16 June 2022 due by Thursday, 30 June 2022

Last statement dated Wednesday, 16 June 2021

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
GARDEN FLAT OAKLANDS, MERLEWOOD ROAD, SCOTLAND, INVERNESS, IV2 4NL
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PSC and Officers SECRET GARDEN APARTMENTS LTD

Officers

(as of 25.09.2020)

SOWINSKA, Malgorzata
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Garden Flat Oaklands Merlewood Road, Inverness, Scotland, IV2 4NL
Nationality: Polish
Date of birth: January 1979
Role: Director
Occupation: Buyer
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Pawel Grzegorz Sowinski
Status: Active
Notified on: Wednesday, 26 June 2019
Correspondence address: Garden Flat Oaklands Inverness, Scotland
Nationality: Polish
Date of birth: February 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Malgorzata Sowinska
Status: Active
Notified on: Wednesday, 26 June 2019
Correspondence address: Garden Flat Oaklands Inverness, Scotland
Nationality: Polish
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors