ST KIRK LTD — SC730054, Edinburgh , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	ST KIRK LTD copy copied
Company number	SC730054 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 April 2022 copy copied
Accounts	Actual Next accounts made up to 05.04.2024 due by 14.03.2024
Confirmation statement	Actual Next statement date Friday, 19 April 2024 due by Thursday, 02 May 2024 Last statement dated Wednesday, 19 April 2023
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, EDINBURGH, EH6 7LU copy copied

Officers

(as of 24.08.2022)

BON, Elaine

Status:	Active
Appointed on:	Thursday, 05 May 2022
Correspondence address:	1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, EH6 7LU
Nationality:	Filipino
Date of birth:	November 1998
Role:	Director
Occupation:	Director
Country of residence:	Philippines

RODRIGUES, Ana

Status:	Not active
Appointed on:	Wednesday, 20 April 2022
Resigned on:	Thursday, 05 May 2022
Correspondence address:	1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, EH6 7LU
Nationality:	Portuguese
Date of birth:	November 1998
Role:	Director
Occupation:	Consultant
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Ms Elaine Bon

Status:	Active
Notified on:	Thursday, 05 May 2022
Correspondence address:	1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, EH6 7LU
Nationality:	Filipino
Date of birth:	November 1998
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Elaine Bon

Status:	Active
Notified on:	Thursday, 05 May 2022
Correspondence address:	1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, EH6 7LU
Nationality:	Filipino
Date of birth:	November 1998
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ana Rodrigues

Status:	Not active
Notified on:	Wednesday, 20 April 2022
Correspondence address:	1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, EH6 7LU
Nationality:	Portuguese
Date of birth:	November 1998
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors