BHAI 7 LTD - EDINBURGH


Company Profile Company Filings

Overview

BHAI 7 LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
BHAI 7 LTD was incorporated 11 years ago on 27/09/2012 and has the registered number: SC433508. The accounts status is TOTAL EXEMPTION FULL.

BHAI 7 LTD - EDINBURGH

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

2 ANDERSON PLACE
EDINBURGH
EH6 5NP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHIVRAJ SINGH Nov 1986 British Director 2015-09-30 CURRENT
MR ANILRAJ SINGH Jul 1991 British Director 2012-09-27 UNTIL 2013-04-01 RESIGNED
MR AJAY SINGH Jul 1993 British Director 2012-09-27 UNTIL 2014-09-30 RESIGNED
MR JAGJEET SINGH Feb 1967 British Director 2013-04-01 UNTIL 2015-09-30 RESIGNED
MR SHIVRAJ SINGH Nov 1986 British Director 2012-09-27 UNTIL 2014-09-30 RESIGNED
MR SHAKTIRAJ SINGH Aug 1993 British Director 2012-09-27 UNTIL 2015-09-30 RESIGNED
MR SHASHIRAJ SINGH Jan 1988 British Director 2012-09-27 UNTIL 2014-09-30 RESIGNED
MR SHAMIRAJ SINGH Mar 1989 British Director 2012-09-27 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shivraj Singh 2016-10-01 11/1986 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILDRENS DESIGNER FASHION LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
SUPERKID LUXURY LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SUPERKID URBAN LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MS PROPERTIES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AAA GUESTHOUSE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BHAI INTERNATIONAL BRANDS LIMITED EDINBURGH SCOTLAND Active -... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BHAI INTERNATIONAL GROUP LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
DESIGNER KIDS CLOTHING LTD EDINBURGH SCOTLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
BHAI EATS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
BHAI DRINKS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BROTHER 2 BROTHER LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Bhai 7 Ltd - Filleted accounts 2018-02-20 30-09-2017 £228 Cash £-156,427 equity
Abbreviated Company Accounts - BHAI 7 LTD 2017-02-07 30-09-2016 £4,186 Cash £18,587 equity
Abbreviated Company Accounts - BHAI 7 LTD 2016-07-30 30-09-2015 £100 Cash £28,835 equity
Abbreviated Company Accounts - BHAI 7 LTD 2015-06-23 30-09-2014 £14,540 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWGATE FINANCE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE RANCH TAKEAWAY LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
RFP HAIR LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
THE BISCUIT FACTORY (EDIN) LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
THE COLL PROPERTY GROUP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHAI EATS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
BHAI DRINKS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
LICK WHITE LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HASTIE'S TASTIES LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 56290 - Other food services
CACTUS DEVELOPMENTS (EAST) LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings