1531 Retreats Ltd is a private limited company located at Krakin House, Wanlockhead, Biggar ML12 6UR. This 2 months-old company, incorporated on 2024-02-26 is run by 2 directors.
Director Hazel M., appointed on 26 February 2024. Director Thomas M., appointed on 26 February 2024.
The company is officially classified as "other holiday and other collective accommodation" (Standard Industrial Classification code: 55209).
| Office Address | Krakin House |
| Office Address2 | Wanlockhead |
| Town | Biggar |
| Post code | ML12 6UR |
| Country of origin | United Kingdom |
| Registration Number | SC800620 |
| Date of Incorporation | Mon, 26th Feb 2024 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 29th February |
| Company age | 2 months |
| Account next due date | Wed, 26th Nov 2025 (576 days left) |
| Return next due date | Tue, 11th Mar 2025 (316 days left) |
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 26 February 2024
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Thomas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hazel M. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas M.
| Notified on | 26 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hazel M.
| Notified on | 26 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 26th, February 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 26th Feb 2024: 50.00 GBP |
capital |
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