Kincardine Mini Market Ltd is a private limited company registered at 8-10 Elphinstone Street, Kincardine, Alloa FK10 4RH. Incorporated on 2022-11-04, this 1-year-old company is run by 1 director.
Director Muhammad M., appointed on 30 April 2023.
The last confirmation statement was filed on 2023-08-23 and the deadline for the subsequent filing is 2024-09-06.
| Office Address | 8-10 Elphinstone Street |
| Office Address2 | Kincardine |
| Town | Alloa |
| Post code | FK10 4RH |
| Country of origin | United Kingdom |
| Registration Number | SC749340 |
| Date of Incorporation | Fri, 4th Nov 2022 |
| Industry | |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 4th Aug 2024 (75 days left) |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 30 April 2023
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Muhammad M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Muhammad H. This PSC owns 75,01-100% shares. Moving on, there is Muhammad M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Muhammad M.
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares |
Muhammad H.
| Notified on | 1 December 2023 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares |
Muhammad M.
| Notified on | 30 July 2023 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Muhammad H.
| Notified on | 4 November 2022 |
| Ceased on | 30 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 1st December 2023. filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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