Converted Closed

SCALLION (OVERSEAS) LIMITED

Company No. FC034710
Incorporated 16 Dec 2016

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 13 Sep 2021
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
65/100
Established 5+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

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Properties owned
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Company overview

SCALLION (OVERSEAS) LIMITED is a converted-closed oversea company with full accounts, incorporated on 16 December 2016. It is registered in Tortola Vg1110.

Registered office
Craigmuir Chambers, PO BOX 71, Road Town, Tortola Vg1110
View on map
SIC code
Not on file
Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
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i******@*******.com
0207 *** 6072

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

4
GG
GILES, Richard Graham
DirectorSince 19 Oct 2017
No dataNo verification data
LS
LAWSON, Richard Shaun
DirectorSince 9 Aug 2017
No dataNo verification data
BL
BALHARRIE, Robert Lawrence
DirectorResigned 19 Oct 2017
No dataNo verification data
FS
FRICKER, David Spencer
DirectorResigned 30 Nov 2020
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
i******@*******.com
0207 *** 6072

Contracts won

Total contract value won
Not available
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Court cases & legal actions

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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

14
Dissolution closure of uk establishment and overseas company
13 Sep 2021DISSOLUTION
Liquidation appointment of liquidator overseas
1 May 2021INSOLVENCY
Liquidation winding up overseas
1 May 2021INSOLVENCY
Termination person director overseas company with name termination date
18 Feb 2021OFFICERS
Accounts with accounts type full
9 Feb 2021ACCOUNTS
+9 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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