Fruehauf (gbr) Ltd is a private limited company registered at Ninian Road, Bownsburn Industrial Estate, Airdrie ML6 9SE. Incorporated on 2022-04-01, this 1-year-old company is run by 2 directors.
Director Thomas O., appointed on 01 April 2022. Director Steven C., appointed on 01 April 2022.
The company is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).
The last confirmation statement was filed on 2023-03-31 and the date for the next filing is 2024-04-14. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
Office Address | Ninian Road |
Office Address2 | Bownsburn Industrial Estate |
Town | Airdrie |
Post code | ML6 9SE |
Country of origin | United Kingdom |
Registration Number | SC728268 |
Date of Incorporation | Fri, 1st Apr 2022 |
Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
End of financial Year | 30th April |
Company age | 2 years old |
Account next due date | Fri, 31st Jan 2025 (308 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Thomas O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mv Commercial Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas O.
Notified on | 17 August 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Steven C.
Notified on | 17 August 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mv Commercial Limited
Ninian Road Bownsburn Industrial Estate, Airdrie, Scotland, ML6 9SE, Scotland
Legal authority | United Kingdom (Scotland) |
Legal form | Corporate |
Country registered | Scotland |
Place registered | Companies House |
Registration number | Sc134714 |
Notified on | 1 April 2022 |
Ceased on | 17 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-04-30 |
Balance Sheet | |
Cash Bank On Hand | 2 |
Net Assets Liabilities | 2 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
Number Shares Allotted | 2 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 19th, September 2023 |
accounts | Free Download (2 pages) |
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