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 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
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 |
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 |