LOSSIEMOUTH UNITED FOOTBALL CLUB LTD — SC723092, Millport , 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 01.03.2024

Company name	LOSSIEMOUTH UNITED FOOTBALL CLUB LTD copy copied
Company number	SC723092 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 February 2022 copy copied
Accounts	Actual First accounts made up to 28.02.2023 due by 14.11.2023
Confirmation statement	Actual Next statement date Tuesday, 13 February 2024 due by Monday, 26 February 2024 Last statement dated Monday, 13 February 2023
Nature of business (SIC)	93120 - Activities of sport clubs copy copied
Registered office address	9 VICTORIA STREET, SCOTLAND, LOSSIEMOUTH, IV31 6PU copy copied

Officers

(as of 23.08.2022)

ALLEN, Jason

Status:	Active
Appointed on:	Monday, 14 February 2022
Correspondence address:	62 George St, Millport, United Kingdom, Isle Of Cumbrae, KA28 0BJ
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Chair Person
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Alex Lauriston

Status:	Active
Notified on:	Sunday, 16 April 2023
Correspondence address:	9 Victoria Street, Lossiemouth, Scotland, IV31 6PU
Nationality:	Scottish
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Jason Allen

Status:	Not active
Notified on:	Monday, 14 February 2022
Correspondence address:	9 Victoria Street, Lossiemouth, Scotland, IV31 6PU
Nationality:	British
Date of birth:	January 1970
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 Jason Allen

Status:	Not active
Notified on:	Monday, 14 February 2022
Correspondence address:	9 Victoria Street, Lossiemouth, Scotland, IV31 6PU
Nationality:	British
Date of birth:	January 1970
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