DIPOW LTD — SC649230, Lochgilphead , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	DIPOW LTD copy copied
Company number	SC649230 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 December 2019 copy copied
Accounts	Overdue Next accounts made up to 05.04.2022 due by 05.01.2023 Last accounts made up to 05.04.2021
Confirmation statement	Actual Next statement date Friday, 09 December 2022 due by Thursday, 22 December 2022 Last statement dated Thursday, 09 December 2021
Annual returns	Overdue Next annual return date due by Thursday, 07 January 2021
Nature of business (SIC)	52103 - Operation of warehousing and storage facilities for land transport activities copy copied
Registered office address	SUITE 13, MITCHELSTON DRIVE, UNITED KINGDOM, KIRKCALDY, KY1 3FU copy copied

Officers

(as of 21.08.2022)

DEL ROSARIO, Christian

Status:	Active
Appointed on:	Sunday, 12 July 2020
Correspondence address:	Suite 13 Mitchelston Drive, Kirkcaldy, United Kingdom, KY1 3FU
Nationality:	Filipino
Date of birth:	June 2000
Role:	Director
Occupation:	Director
Country of residence:	Philippines

MALONE, Elizabeth

Status:	Not active
Appointed on:	Tuesday, 10 December 2019
Resigned on:	Sunday, 12 July 2020
Correspondence address:	5 Cnoc Mor Place, Lochgilphead, PA31 8AH
Nationality:	British
Date of birth:	January 1990
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Elizabeth Malone

Status:	Active
Notified on:	Tuesday, 10 December 2019
Correspondence address:	5 Lochgilphead
Nationality:	British
Date of birth:	January 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Christian Del Rosario

Status:	Active
Notified on:	Sunday, 12 July 2020
Correspondence address:	Suite 13 Mitchelston Drive, Kirkcaldy, United Kingdom, KY1 3FU
Nationality:	Filipino
Date of birth:	June 2000
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Christian Del Rosario

Status:	Active
Notified on:	Sunday, 12 July 2020
Correspondence address:	5 Lochgilphead
Nationality:	Filipino
Date of birth:	June 2000
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Christian Del Rosario

Status:	Active
Notified on:	Sunday, 12 July 2020
Correspondence address:	3 Lochgilphead, United Kingdom
Nationality:	Filipino
Date of birth:	June 2000
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Christian Del Rosario

Status:	Active
Notified on:	Sunday, 12 July 2020
Correspondence address:	Suite 13 Kirkcaldy, United Kingdom
Nationality:	Filipino
Date of birth:	June 2000
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Elizabeth Malone

Status:	Not active
Notified on:	Tuesday, 10 December 2019
Correspondence address:	5 Lochgilphead
Nationality:	British
Date of birth:	January 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

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