Moldives Ltd (reg no SC561551) is a private limited company founded on 2017-03-27 originating in United Kingdom. This company is located at 2 Lagnagortan, Clachan, By Tarbert PA29 6XW. Moldives Ltd is operating under SIC: 3210 which stands for "marine aquaculture".
Company details
| Name | Moldives Ltd |
| Number | SC561551 |
| Date of Incorporation: | 2017-03-27 |
| End of financial year: | 31 March |
| Address: | 2 Lagnagortan, Clachan, By Tarbert, PA29 6XW |
| SIC code: |
3210 - Marine aquaculture |
As for the 1 managing director that can be found in the company, we can name: Daniel M. (appointed on 27 March 2017). The Companies House indexes 1 person of significant control - Daniel M., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 143,164 | 174,318 | 199,245 | 200,912 | 182,652 | 198,135 |
| Fixed Assets | 35,198 | 28,158 | 23,549 | 22,035 | 65,982 | 57,258 |
| Total Assets Less Current Liabilities | 105,045 | 183,639 | 215,066 | 221,174 | 244,412 | 253,465 |
People with significant control
Daniel M.
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 |
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
| Download filing | |
|---|---|
|
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2024 | gazette |
Free Download
(1 page)
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|---|---|
| J.s. Salmon Limited [0.43 mile] |