CompaniesInTheUK

MAINTENANCE SK 369 LTD

Company number SC560509 ·

Liquidation

2 active / 5 ceased · persons with significant control

Mr Saeid Kokabi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-12-01
Date of birth
October 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Business Helpline, Business First, Burnbrae Road, Linwood Business Centre, Linwood, Paisley, PA1 2FB

Mr Mohammad Reza Kokabi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-01
Date of birth
March 1953
Nationality
Iranian
Country of residence
Scotland
Correspondence address
301, Albert Drive, Glasgow, G41 5RP, Scotland

Mr Saeid Kokabi

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-03-08
Ceased on
2024-11-29
Date of birth
October 1980
Nationality
Iranian
Country of residence
Scotland
Correspondence address
2a, Hillend Road, Rutherglen, Glasgow, G73 4JX, Scotland

Mr Saeid Kokabi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-01-20
Ceased on
2022-03-10
Date of birth
October 1980
Nationality
Iranian
Country of residence
Scotland
Correspondence address
2a, Hillend Road, Rutherglen, Glasgow, G73 4JX, Scotland

Mrs Soghra Alavi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-10-01
Ceased on
2024-03-08
Date of birth
February 1963
Nationality
Iranian
Country of residence
Iran
Correspondence address
2a, Hillend Road, Rutherglen, Glasgow, G73 4JX, Scotland

Mr Saeid Kokabi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-31
Ceased on
2019-04-15
Date of birth
October 1980
Nationality
Iranian
Country of residence
Scotland
Correspondence address
69 Curtis Ave, Curtis Avenue, Glasgow, G44 4QD, Scotland

Mr Saeid Kokabi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-15
Ceased on
2019-04-15
Date of birth
October 1980
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
69 Curtis Ave, Curtis Avenue, Glasgow, G44 4QD, Scotland