N & D LARKHALL LTD - DUNDEE


Company Profile Company Filings

Overview

N & D LARKHALL LTD is a Private Limited Company from DUNDEE and has the status: Liquidation.
N & D LARKHALL LTD was incorporated 11 years ago on 19/06/2013 and has the registered number: SC452694. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.

N & D LARKHALL LTD - DUNDEE

This company is listed in the following categories:
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

SUITE 9 RIVERCOURT
DUNDEE
DD1 3JT

This Company Originates in : United Kingdom
Previous trading names include:
N & D BATHGATE LTD (until 10/04/2014)

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN VARGHESE May 1974 British Director 2020-08-14 CURRENT
MRS LORRAINE NABI Jun 1964 British Director 2013-06-19 UNTIL 2020-08-14 RESIGNED
MR NASIR NABI Sep 1972 British Director 2013-06-19 UNTIL 2014-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Varghese 2020-08-18 5/1974 Dundee   Ownership of shares 75 to 100 percent
Mr Nasir Nabi 2016-04-06 - 2020-08-18 9/1972 Bathgate   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRYGATE (SCOTLAND) LIMITED BATHGATE Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ENTERPRISING BATHGATE LIMITED BATHGATE Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
RIYAD UK LIMITED LARKHALL Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
N & D LARKHALL LTD 2022-03-18 30-06-2021 £-2,741 equity
Dormant Company Accounts - N & D LARKHALL LTD 2020-08-15 30-06-2020 £100 equity
Dormant Company Accounts - N & D LARKHALL LTD 2020-02-07 30-06-2019 £100 equity
Dormant Company Accounts - N & D LARKHALL LTD 2018-10-26 30-06-2018 £100 equity
Dormant Company Accounts - N & D LARKHALL LTD 2017-11-10 30-06-2017 £100 equity
Dormant Company Accounts - N & D LARKHALL LTD 2017-03-03 30-06-2016 £100 equity
Dormant Company Accounts - N & D LARKHALL LTD 2016-02-23 30-06-2015 £100 equity
Dormant Company Accounts - N & D LARKHALL LTD 2014-11-18 30-06-2014 £100 equity

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