Founded in 2017, Moldives, classified under reg no. SC561551 is an active company. Currently registered at 2 Lagnagortan PA29 6XW, By Tarbert the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Daniel M., appointed on 27 March 2017. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Lagnagortan |
| Office Address2 | Clachan |
| Town | By Tarbert |
| Post code | PA29 6XW |
| Country of origin | United Kingdom |
| Registration Number | SC561551 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Marine aquaculture |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 27 March 2017
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Daniel M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Daniel M.
| Notified on | 27 March 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 143 164 | 174 318 | 199 245 | 200 912 | 182 652 | 198 135 |
| Net Assets Liabilities | 105 045 | 183 639 | 215 066 | 221 174 | 244 412 | 253 465 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 26 596 | 18 839 | 7 730 | 1 775 | 4 224 | 1 930 |
| Fixed Assets | 35 198 | 28 158 | 23 549 | 22 035 | 65 982 | 57 258 |
| Net Current Assets Liabilities | 69 845 | 155 479 | 191 515 | 199 137 | 178 428 | 196 205 |
| Total Assets Less Current Liabilities | 105 045 | 183 639 | 215 066 | 221 174 | 244 412 | 253 465 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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