SIMETI SCT LIMITED
Active
Číslo: SC558791
Typ: Ltd Založena: 27 Feb 2017 Jurisdikce: Scotland
Sídlo společnosti
16 Jerviston Court, Motherwell, Lanarkshire, ML1 4BS
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 13 Mar 2026
Další termín: 27 Mar 2027
Účetní závěrky
Last: 28 Feb 2025
Další termín: 30 Nov 2026
Současní členové orgánů (2)
Milan Milata
Director
Born 07/1964
Czech
Appointed 27 Feb 2017
Room Q, 35 Astbury Road, Peckham, London, SE15 2NL, United Kingdom
David Vavra
Director
Born 09/1972
Czech
Appointed 28 Jan 2020
16, Jerviston Court, Motherwell, Lanarkshire, ML1 4BS
Zobrazit 2 bývalí členové orgánů
Burness Paull Llp
Corporate Secretary
Resigned 21 Mar 2018
David Vavra
Director
Resigned 10 Apr 2018
Osoby s významnou kontrolou (3)
Mr Milan Milata
Czech
Notified 14 Jan 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Inc. Gaensel Energy Group
Notified 21 Jan 2021
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Milan Milata
Czech
Notified 27 Feb 2017
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
AD01
Change Registered Office Address Company With Date Old Address New Address
14 Oct 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
25 Sep 2026
Zobrazit v CH
RT01
Administrative Restoration Company
25 Sep 2026
Zobrazit v CH
GAZ2
Gazette Dissolved Compulsory
01 Sep 2026
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
07 Jul 2026
Zobrazit v CH
AA
Dormant Accounts (AA02)
23 Apr 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
23 Apr 2025
Zobrazit v CH
AA
Dormant Accounts (AA02)
01 Oct 2024
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CS01
Confirmation Statement (no changes)
14 May 2024
Zobrazit v CH
AA
Dormant Accounts (AA02)
31 Oct 2023
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CS01
Confirmation Statement (no changes)
21 Mar 2023
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AA
Dormant Accounts (AA02)
16 Oct 2022
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DISS40
Gazette Filings Brought Up To Date
08 Jun 2022
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PSC01
Notification Of A Person With Significant Control
07 Jun 2022
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
07 Jun 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
07 Jun 2022
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
31 May 2022
Zobrazit v CH
AA
Dormant Accounts (AA02)
10 Sep 2021
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
29 Apr 2021
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
29 Apr 2021
Zobrazit v CH
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