Company NameLatin Way Ltd
Company StatusLiquidation
Company NumberSC585294
CategoryPrivate Limited Company
Incorporation Date10 January 2018(6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Segundo Rafael Castillo Tovar
Date of BirthJanuary 1973 (Born 51 years ago)
NationalitySpanish
StatusCurrent
Appointed10 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address69 Rose Street
Aberdeen
AB10 1UH
Scotland
Director NameMr Jose Juan Pablo Jaramillo Sandoval
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Badger Rise
Aberdeen
AB21 0JY
Scotland
Director NameMr Isidro Celestino Armas Marquina
Date of BirthMay 1971 (Born 53 years ago)
NationalityVenezuelan
StatusCurrent
Appointed10 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Franklins
Maple Cross
Rickmansworth
WD3 9SY

Location

Registered AddressC/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings
Lochwinnoch Road
Kilmacolm
PA13 4LE
Scotland
ConstituencyInverclyde
WardInverclyde East

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return9 January 2023 (1 year, 3 months ago)
Next Return Due23 January 2024 (overdue)

Filing History

30 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
12 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
21 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
14 October 2019Director's details changed for Mr Isidro Celestino Armas Marquina on 14 October 2019 (2 pages)
9 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
23 January 2019Confirmation statement made on 9 January 2019 with updates (4 pages)
10 January 2018Incorporation
Statement of capital on 2018-01-10
  • GBP 100
(42 pages)
10 January 2018Incorporation
Statement of capital on 2018-01-10
  • GBP 100
(42 pages)