CompaniesInTheUK

NELU SCOT LIMITED

Company number SC678690 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Nelu Traian Ferar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-26
Date of birth
January 1981
Nationality
Romanian
Country of residence
Scotland
Correspondence address
Unit 5 39-41, Drysdale Street, Alloa, FK10 1JA, Scotland

Mr Nalu Farar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • 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
2021-10-13
Ceased on
2023-01-01
Date of birth
January 1981
Nationality
Romanian
Country of residence
Scotland
Correspondence address
23d, Mill Street, Alloa, FK10 1DX, Scotland

Mr Sunil Kumar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2021-10-13
Date of birth
March 1995
Nationality
Indian
Country of residence
Scotland
Correspondence address
4a, Main Street, Coalsnaughton, Tillicoultry, FK13 6JP, Scotland