DARIO MARIAN LTD
Overview
| Company Name | DARIO MARIAN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC782843 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
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 To | May 26, 2024 |
What are the latest filings for DARIO MARIAN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Bogdan Ceicovschi as a director on May 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marius Aurelian Botezatu as a director on May 26, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Marius Aurelian Botezatu as a person with significant control on May 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Bogdan Ceicovschi as a person with significant control on May 26, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Bogdan Ceicovschi as a director on Mar 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marius Aurelian Botezatu as a director on Mar 17, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Bogdan Ceicovschi as a person with significant control on Mar 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Marius Aurelian Botezatu as a person with significant control on Mar 17, 2024 | 2 pages | PSC01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DARIO MARIAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CEICOVSCHI, Bogdan | Director | 32 Main Street EH48 4HW Bathgate Flat 3 Scotland | Scotland | Romanian | 295725270001 | |||||
| BOTEZATU, Marius Aurelian | Director | 32 Main Street EH48 4HW Bathgate Flat 3 Scotland | Scotland | Romanian | 180513550001 | |||||
| CEICOVSCHI, Bogdan | Director | 32 Main Street EH48 4HW Bathgate Flat 3 Scotland | Scotland | Romanian | 295725270001 |
Who are the persons with significant control of DARIO MARIAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bogdan Ceicovschi | May 26, 2024 | 32 Main Street EH48 4HW Bathgate Flat 3 Scotland | No |
Nationality: Romanian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Marius Aurelian Botezatu | Mar 17, 2024 | 32 Main Street EH48 4HW Bathgate Flat 3 Scotland | Yes |
Nationality: Romanian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Bogdan Ceicovschi | Sep 17, 2023 | 32 Main Street EH48 4HW Bathgate Flat 3 Scotland | Yes |
Nationality: Romanian Country of Residence: Scotland | |||
Natures of Control
| |||
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