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Sweeney, Margaret
Sweeney, Margaret
British accountant born in May 1972Resident in Scotland
Registered addresses and corresponding companiesSweeney, Margaret
British accountnat born in May 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 3
56, Culcabock Avenue, Inverness, IV2 3RQ
Mrs Margaret Sweeney
British born in May 1972Resident in Scotland
Registered addresses and corresponding companiesSweeney, Margaret
Registered addresses and corresponding companies
- 1COLE-HAMILTON & CO LTD - 2017-05-05 56 Culcabock Avenue, InvernessActive Corporate (1 parent, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)-10,883 GBP2024-04-30Officer
2015-06-23 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 56a Culcabock Avenue, Inverness, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)581,439 GBP2024-03-31Officer 2023-04-01 ~ nowIIF 8 - Secretary → ME
- 3 Unit 7c Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)44,472 GBP2023-11-30Officer 2021-10-18 ~ nowIIF 6 - Secretary → ME
- 4 The Green Hall Sinclair Terrace, Smithton, Inverness, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2020-07-08 ~ nowIIF 1 - Director → ME
- 5SMITHTON & CULLODEN COMMUNITY COMPANY LTD - 2020-06-24 The Green Hall Sinclair Terrace, Smithton, Inverness, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)78,636 GBP2024-04-30Officer 2015-02-21 ~ nowIIF 2 - Director → ME
- 1COLE-HAMILTON & CO LTD - 2017-05-05 56 Culcabock Avenue, InvernessActive Corporate (1 parent, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)-10,883 GBP2024-04-30Person with significant control 2016-05-01 ~ 2021-01-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 56a Culcabock Avenue Abt & P Consultancy Services Ltd, Culcabock Avenue, Inverness, ScotlandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)57,815 GBP2024-03-31Officer 2022-07-01 ~ 2022-07-01IIF 7 - Secretary → ME
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