DARIO MARIAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDARIO MARIAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC782843
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARIO MARIAN LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is DARIO MARIAN LTD located?

    Registered Office Address
    Flat 3 32 Main Street
    EH48 4HW Bathgate
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARIO MARIAN LTD?

    What is the status of the latest confirmation statement for DARIO MARIAN LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024

    What are the latest filings for DARIO MARIAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 26, 2024 with updates

    4 pagesCS01

    Appointment of Mr Bogdan Ceicovschi as a director on May 26, 2024

    2 pagesAP01

    Termination of appointment of Marius Aurelian Botezatu as a director on May 26, 2024

    1 pagesTM01

    Cessation of Marius Aurelian Botezatu as a person with significant control on May 26, 2024

    1 pagesPSC07

    Notification of Bogdan Ceicovschi as a person with significant control on May 26, 2024

    2 pagesPSC01

    Confirmation statement made on Mar 17, 2024 with updates

    4 pagesCS01

    Termination of appointment of Bogdan Ceicovschi as a director on Mar 17, 2024

    1 pagesTM01

    Appointment of Mr Marius Aurelian Botezatu as a director on Mar 17, 2024

    2 pagesAP01

    Cessation of Bogdan Ceicovschi as a person with significant control on Mar 17, 2024

    1 pagesPSC07

    Notification of Marius Aurelian Botezatu as a person with significant control on Mar 17, 2024

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 17, 2023

    Statement of capital on Sep 17, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of DARIO MARIAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEICOVSCHI, Bogdan
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    Director
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    ScotlandRomanian295725270001
    BOTEZATU, Marius Aurelian
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    Director
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    ScotlandRomanian180513550001
    CEICOVSCHI, Bogdan
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    Director
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    ScotlandRomanian295725270001

    Who are the persons with significant control of DARIO MARIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bogdan Ceicovschi
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    May 26, 2024
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    No
    Nationality: Romanian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Marius Aurelian Botezatu
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    Mar 17, 2024
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    Yes
    Nationality: Romanian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bogdan Ceicovschi
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    Sep 17, 2023
    32 Main Street
    EH48 4HW Bathgate
    Flat 3
    Scotland
    Yes
    Nationality: Romanian
    Country of Residence: Scotland
    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