Harlequin Motors Dundee Ltd is a private limited company that can be found at Unit 7, 22 Old Glamis Road, Dundee DD3 8JA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-06-29, this 3-year-old company is run by 2 directors.
Director Veselin V., appointed on 01 December 2023. Director Daniela I., appointed on 29 June 2020.
The company is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The last confirmation statement was sent on 2023-06-25 and the deadline for the next filing is 2024-07-09. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 7 |
| Office Address2 | 22 Old Glamis Road |
| Town | Dundee |
| Post code | DD3 8JA |
| Country of origin | United Kingdom |
| Registration Number | SC665564 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 29 June 2020
The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Veselin V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniela I. This PSC owns 25-50% shares and has 25-50% voting rights.
Veselin V.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniela I.
| Notified on | 29 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 1st Dec 2023 filed on: 15th, March 2024 |
persons with significant control | Free Download (2 pages) |
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