Founded in 2016, Scot Exports L.p, classified under reg no. SL027245 is an active company. Currently registered at Suite 1 ML11 0QW, Douglas the company has been in the business for 8 years. The company has not filed any account data yet, it is due on 1st January .
Office Address | Suite 1 |
Office Address2 | 44 Main Street |
Town | Douglas |
Post code | ML11 0QW |
Country of origin | United Kingdom |
Registration Number | SL027245 |
Date of Incorporation | Thu, 16th Jun 2016 |
End of financial Year | 1st January |
Company age | 8 years old |
Next confirmation statement due date | Mon, 27th Jul 2020 (2020-07-27) |
Last confirmation statement dated | Sat, 15th Jun 2019 |
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Sergey M. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Southabbey Enterprises Ltd that put Belize City, Belize as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Lakevale Management Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Sergey M.
Notified on | 10 December 2019 |
Nature of control: |
75,01-100% voting rights right to appoint and remove person part right to share 75% to 100% surplus assets |
Southabbey Enterprises Ltd
Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Street, Belize City, Belize
Legal authority | International Business Companies Act Belize |
Legal form | Limited Company |
Country registered | Belize |
Place registered | Belize |
Registration number | 161026 |
Notified on | 26 June 2017 |
Nature of control: |
significiant influence or control |
Lakevale Management Ltd
Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Street, Belize City, Belize
Legal authority | International Business Companies Act Belize |
Legal form | Limited Company |
Country registered | Belize |
Place registered | Belize |
Registration number | 161330 |
Notified on | 26 June 2017 |
Nature of control: |
significiant influence or control |
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