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 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
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 |
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 |