ACCOUNTANCY FEE PROTECTION LIMITED: Person with Significant Control

  • Overview

    Company NameACCOUNTANCY FEE PROTECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202528
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ACCOUNTANCY FEE PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enoch Square Accounting Ltd
    Uxbridge Road
    Hanwell
    W7 3TH London
    167
    United Kingdom
    Feb 07, 2020
    Uxbridge Road
    Hanwell
    W7 3TH London
    167
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland Companies Registry
    Registration Number12283785
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Hughes
    Firth Road
    KA10 6TF Troon
    30
    Scotland
    Jul 01, 2016
    Firth Road
    KA10 6TF Troon
    30
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James William Ballantyne
    Lindsaybeg Road
    Chryston
    G69 9HS Glasgow
    Amberlea Grange
    Scotland
    Jul 01, 2016
    Lindsaybeg Road
    Chryston
    G69 9HS Glasgow
    Amberlea Grange
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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