General information

Name:

Latin Way Limited

Office Address:

Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate EH22 3NX Dalkeith

Number: SC585294

Incorporation date: 2018-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latin Way has been offering its services for at least 6 years. Registered under SC585294, it is considered a Private Limited Company. You can contact the headquarters of the company during business times under the following address: Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate, EH22 3NX Dalkeith. The firm's principal business activity number is 74909 : Other professional, scientific and technical activities not elsewhere classified. 2023-01-31 is the last time when company accounts were reported.

As stated, the following company was built in 2018 and has so far been guided by three directors.

Executives with significant control over the firm are: Isidro A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jose J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Jose J.

Role: Director

Appointed: 10 January 2018

Latest update: 20 March 2024

Isidro A.

Role: Director

Appointed: 10 January 2018

Latest update: 20 March 2024

Segundo C.

Role: Director

Appointed: 10 January 2018

Latest update: 20 March 2024

People with significant control

Isidro A.
Notified on 10 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jose J.
Notified on 10 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 10 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Registered office address changed from Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on December 1, 2023 (AD01)
filed on: 1st, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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