PARTS SURGERY LTD

Company number SC637407 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Jurij Matvejev

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-23
Date of birth
May 1992
Nationality
Lithuanian
Country of residence
Scotland
Correspondence address
1a, Winchester Avenue, Denny, FK6 6QE, Scotland

Mr Tomas Miksta

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
2019-09-23
Date of birth
May 1982
Nationality
Lithuanian
Country of residence
Scotland
Correspondence address
1a, Winchester Avenue, Denny, FK6 6QE, Scotland

Mr Deividas Pienauskas

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
2019-07-30
Date of birth
December 1991
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
19/9, Portland Place, Edinburgh, EH6 6LA, Scotland

Mr Vidas Medeksa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-23
Ceased on
2022-04-04
Date of birth
February 1978
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
3/6, Southhouse Square, Edinburgh, EH17 8DN, Scotland