SIRAKOSS LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
SIRAKOSS LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
SIRAKOSS LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: SC386423. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIRAKOSS LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: SC386423. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIRAKOSS LIMITED - DUNDEE
This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 26 PROSPECT BUSINESS CENTRE
DUNDEE
DD2 1TY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDERS SVENSSON | Jul 1963 | Swedish | Director | 2022-09-20 | CURRENT |
TOM BUCKLAND | Nov 1972 | English | Director | 2023-09-14 | CURRENT |
MORTEN HENNEVELD | Sep 1976 | Danish | Director | 2020-11-09 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-04 UNTIL 2018-05-29 | RESIGNED | ||
DR ANN LEWENDON | Dec 1959 | British | Director | 2011-05-26 UNTIL 2014-11-24 | RESIGNED |
MS KYPARISSIA KATIE SIRINAKIS | Jun 1965 | American | Director | 2014-11-24 UNTIL 2020-11-09 | RESIGNED |
JANET MABEL SCOTT GIBSON | Feb 1968 | British | Director | 2010-10-12 UNTIL 2014-11-24 | RESIGNED |
IAIN RONALD GIBSON | Sep 1969 | British | Director | 2010-10-12 UNTIL 2020-11-09 | RESIGNED |
MR WILLIAM ALEXANDER FINLAYSON | Jun 1951 | British | Director | 2010-10-04 UNTIL 2010-10-12 | RESIGNED |
MR ANDREW SINCLAIR DUNLOP | Mar 1972 | British | Director | 2014-11-24 UNTIL 2020-11-09 | RESIGNED |
JORDAN CHRISTOPHER CONWAY | May 1985 | British | Director | 2010-10-12 UNTIL 2014-11-24 | RESIGNED |
THOMAS BUCKLAND | Nov 1972 | British | Director | 2015-06-25 UNTIL 2020-11-09 | RESIGNED |
MR BRIAN WILLIAM BUTCHART | Jan 1957 | British | Director | 2010-10-12 UNTIL 2017-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ossdsign Ab | 2020-11-09 | Uppsala |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Epidarex Capital Ii Lp | 2017-06-26 - 2020-11-09 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |