DHAMI PROPERTIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

DHAMI PROPERTIES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DHAMI PROPERTIES LIMITED was incorporated 14 years ago on 03/12/2009 and has the registered number: SC369591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DHAMI PROPERTIES LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42 NITHSDALE ROAD
GLASGOW
G41 2AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KULVIR DHAMI Aug 1974 British Director 2023-11-01 CURRENT
MR BALRAJ SINGH DHAMI Oct 1975 British Director 2018-04-17 CURRENT
KULVIR SINGH DHAMI Aug 1974 British Director 2009-12-03 UNTIL 2018-04-17 RESIGNED
MR BALRAJ SINGH DHAMI Oct 1975 British Director 2009-12-03 UNTIL 2011-04-01 RESIGNED
BALRAJ SINGH DHAMI Secretary 2009-12-03 UNTIL 2011-04-01 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2009-12-03 UNTIL 2009-12-03 RESIGNED
BRIAN REID LTD. Corporate Secretary 2009-12-03 UNTIL 2009-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Balraj Singh Dhami 2018-04-17 10/1975 Glasgow   Ownership of shares 25 to 50 percent
Mr Kulvir Singh Dhami 2017-04-03 - 2018-04-17 8/1974 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
241 MEDIA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
...BY JAMES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BLUEBEN LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
1600 BC LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
2 MENNIE COOKS LIMITED INVERURIE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
1STOP MAINTENANCE AND BUILDING SERVICES LIMITED JOHNSTONE Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
10 DESIGN LTD. CLYDEBANK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
247 BID LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
258 ALBERT DRIVE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PROVANHALL LTD GLASGOW Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CARMYLE CONVENIENCE STORE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
IHK PROPERTIES LTD GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
OLIMPIA MANAGEMENT LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DHAMI RETAIL LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JASSKULL LTD GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WEE KAYSON LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Dhami Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-04-29 31-12-2022 £34,067 Cash £41,434 equity
Dhami Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £20,154 Cash £88,257 equity
Dhami Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £12,852 Cash £53,916 equity
Dhami Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £12,504 Cash £60,094 equity
Dhami Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £20,162 Cash £66,574 equity
Dhami Properties Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £17,202 Cash £37,549 equity
Dhami Properties Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £14,814 Cash £20,652 equity
Dhami Properties Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £13,966 Cash £10,433 equity
Dhami Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £11,862 Cash £5,524 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARHI LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
FORTBRAE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PWS SCOTLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RK & HSM PROPERTIES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAIDERKHAN LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 62030 - Computer facilities management activities
BP HOLDINGS GLASGOW LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PP HOLDINGS GLASGOW LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DESY CATERING LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
KIKO INVESTMENTS (SCOTLAND) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DOUGLASGI LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet