DALLENS BAY DEVELOPMENTS LTD — SC792049, Fort William , 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 01.08.2024

Company name	DALLENS BAY DEVELOPMENTS LTD copy copied
Company number	SC792049 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 11 December 2023 copy copied
Accounts	Actual First accounts made up to 31.12.2025 due by 11.09.2025
Nature of business (SIC)	41100 - Development of building projects 43120 - Site preparation 68100 - Buying and selling of own real estate copy copied
Registered office address	OSSIANS, HIGH STREET, INVERNESS SHIRE, UNITED KINGDOM, FORT WILLIAM, PH33 6DH copy copied

Person with significant control

(as of 24.01.2024)

Mr Derek Wallace

Status:	Active
Notified on:	Monday, 11 December 2023
Correspondence address:	Ossians High Street, Fort William, United Kingdom, Inverness Shire, PH33 6DH
Nationality:	British
Date of birth:	February 1953
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 Janice Reid Wallace

Status:	Active
Notified on:	Monday, 11 December 2023
Correspondence address:	Ossians High Street, Fort William, United Kingdom, Inverness Shire, PH33 6DH
Nationality:	British
Date of birth:	April 1954
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