Ninaryan Ltd
- Company number
- SC485123
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2014
- Nature of business
- Licenced clubs
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMEEKIN, James Stuart | Director | 28 Aug 2014 | 28 Aug 2014 |
| COSEC LIMITED | Corporate-Secretary | 28 Aug 2014 | 28 Aug 2014 |
| COSEC LIMITED | Corporate-Director | 28 Aug 2014 | 28 Aug 2014 |
| BOWMAN, Ryan | Director | 2 Dec 2017 | 29 May 2021 |
| BOWMAN, Audrey | Director | 28 Aug 2014 | 29 May 2021 |
| BOWMAN, John | Director | 28 Aug 2014 | 29 May 2021 |
| LOGAN, Anthony | Director | 29 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ryan Bowman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Dec 2017 | 20 May 2021 |
| Mr John Bowman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 May 2021 |
| Mrs Audrey Bowman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 May 2021 |
| Mr Anthony Logan | Ownership Of Shares 75 To 100 Percent | 20 May 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2018 | £5,346 | 18 |
| 30 Nov 2017 | £15,650 | 18 |
| 30 Nov 2016 | £5,901 | - |
| 30 Nov 2015 | £19,234 | - |
| 30 Nov 2014 | - | - |
Connections
Directors’ other companies
- LOGAN, Anthony - Director at Medassist UK Limited
- LOGAN, Anthony - Director at Bubble Health & Safety Limited
- LOGAN, Anthony - Director at The Wedding Academy Limited
- LOGAN, Anthony - Director at R&R Electrical Solutions Limited
- LOGAN, Anthony - Director at Burrito Picante Ltd
- LOGAN, Anthony - Director at DRA Dona UK Limited
- LOGAN, Anthony - Director at Arcido Ltd
- LOGAN, Anthony - Director at Cascio Ltd
- LOGAN, Anthony - Director at Rentid Limited
- LOGAN, Anthony - Director at Twinbridge Engineering Company Limited