UPPER DALVEEN LIMITED
UPPER DALVEEN LIMITED
Contact & Details
Contact
Registered Address
Upper Dalveen Durisdeer Thornhill DG3 5BS Scotland
Full company profile for UPPER DALVEEN LIMITED (SC652828), a dissolved company based in Thornhill, Scotland. Incorporated 27 Jan 2020. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Joseph Amin | Director | Irish | United Kingdom | 27 Jan 2020 | Active |
| Mark Omelnitski | Director | British | England | 27 Jan 2020 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Joseph Amin
Irish
- Voting Rights 25 To 50 Percent
Mark Omelnitski
British
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Sept 2020 | Gazette | Gazette Dissolved Voluntary | |
| 9 Jun 2020 | Gazette | Gazette Notice Voluntary | |
| 2 Jun 2020 | Dissolution | Dissolution Application Strike Off Company | |
| 27 Jan 2020 | Incorporation | Company incorporated |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Company incorporated
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
5 years ago on 22 Sept 2020
Gazette Notice Voluntary
5 years ago on 9 Jun 2020
Dissolution Application Strike Off Company
5 years ago on 2 Jun 2020
Company incorporated
6 years ago on 27 Jan 2020