JOHN F DALY ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameJOHN F DALY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07202018
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOHN F DALY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aab Business & Tax Advisory Llp
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View, Kingswells Causeway
    United Kingdom
    Jun 30, 2021
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View, Kingswells Causeway
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House Edinburgh
    Registration NumberSo301668
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    Apr 06, 2016
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc477956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0