SAUCHIEHALL COMMERCIAL INVESTMENTS LTD - PAISLEY


Company Profile Company Filings

Overview

SAUCHIEHALL COMMERCIAL INVESTMENTS LTD is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
SAUCHIEHALL COMMERCIAL INVESTMENTS LTD was incorporated 9 years ago on 16/03/2015 and has the registered number: SC500484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SAUCHIEHALL COMMERCIAL INVESTMENTS LTD - PAISLEY

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 / 3 31/03/2023 31/12/2024

Registered Office

175 RENFREW ROAD
PAISLEY
PA3 4EF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHAGWAN RAMCHAND Oct 1962 Singaporean Director 2021-04-28 CURRENT
MR DINESH PARMANAND Nov 1995 Singaporean Director 2023-03-31 CURRENT
MR NARESH PARMANAND Feb 1986 Singaporean Director 2020-09-24 UNTIL 2023-01-26 RESIGNED
MR DINESH HALLAN May 1969 British Director 2021-09-30 UNTIL 2022-10-20 RESIGNED
MR DINESH HALLAN May 1969 British Director 2023-03-31 UNTIL 2023-03-31 RESIGNED
MR SHAZAD AHMED BAKHSH Feb 1978 British Director 2016-05-09 UNTIL 2021-04-28 RESIGNED
MR GOPI AGEER Aug 1978 British Director 2022-02-25 UNTIL 2022-03-02 RESIGNED
MR VARUN BAGLA Jun 1988 Indian Director 2021-04-28 UNTIL 2023-03-31 RESIGNED
MR DINESH PARMANAND Nov 1995 Singaporean Director 2021-04-28 UNTIL 2023-01-26 RESIGNED
MR KUNAL ISHWAR NATHANI Jan 1988 Indonesian Director 2020-09-24 UNTIL 2021-07-06 RESIGNED
MR JAVIER PERALTA Dec 1968 British Director 2015-03-16 UNTIL 2016-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dinesh Hallan 2023-03-31 - 2023-03-31 5/1969 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dinesh Parmanand 2023-03-31 - 2023-03-31 11/1995 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lachmi Enterprise 2023-03-31 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Varun Bagla 2022-10-19 - 2023-03-31 6/1988 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lachmi Enterprise 2021-04-28 - 2022-10-19 Singapore 408727   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Shazad Ahmed Bakhsh 2016-05-09 - 2021-04-28 2/1978 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BLYTHSWOOD CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G1 BUSINESS LIMITED GLASGOW Active -... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
START LEARNING LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
WEE BARRAS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADMINGEEKZ LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HALLAN ACCOUNTANTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
POSEIDON COMMERCIAL PROPERTY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWTON MEARNS PROJECTS LIMITED PAISLEY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DIGITAL UNIVERSE LTD GLASGOW Active DORMANT 62090 - Other information technology service activities
SAUCHIEHALL INVESTMENTS LTD PAISLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCOTSBRIDGE HOLDINGS LTD PAISLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SCOTSBRIDGE COMMERCIAL LTD PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAKHSH AVIATION LTD GLASGOW Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
PENINSULA VENTURES LTD PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PHANTOM SCOTLAND LIMITED GLASGOW Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
PAISLEY TOWER GLASGOW LIMITED PAISLEY SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WOODS HALL LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sauchiehall Commercial Investments Ltd - Filleted accounts 2024-01-03 31-03-2023 £407,156 equity
Sauchiehall Commercial Investments Ltd - Filleted accounts 2023-06-17 31-03-2022 £407,156 equity
Sauchiehall Commercial Investments Ltd - Filleted accounts 2022-03-12 31-03-2021 £571,448 equity
Sauchiehall Commercial Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £149 Cash £192,906 equity
Sauchiehall Commercial Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £1,035 Cash £397,198 equity
Micro-entity Accounts - SAUCHIEHALL COMMERCIAL INVESTMENTS LTD 2018-02-01 31-03-2017 £-620 equity
Dormant Company Accounts - SAUCHIEHALL COMMERCIAL INVESTMENTS LTD 2017-10-28 31-03-2016 £100 Cash £100 equity

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