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MOY BURN COMPANY LIMITED
Person with Significant Control

MOY BURN COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameMOY BURN COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184469
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MOY BURN COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Nigel William Mchardy
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    		Apr 02, 2018
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St.Germans Bvi
    Knappach
    AB31 6JS Banchory
    C/O Knappach House
    Scotland
    		Jul 01, 2016
    Knappach
    AB31 6JS Banchory
    C/O Knappach House
    Scotland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredBritish Virgin Isles
    Legal AuthorityLimited Liability Act 2000
    Place RegisteredBritish Virgin Isles
    Registration Number276196
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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