SAUCHIEHALL COMMERCIAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SAUCHIEHALL COMMERCIAL INVESTMENTS LTD
COMPANY NUMBER
SC500484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PAISLEY
PA3 4EF
175 Renfrew Road
Paisley
PA3 4EF
C/O Da Accountants
Spiersbridge Business Park
1 Spiersbridge Way
Glasgow, Lanarkshire
G46 8NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 27/10/2023 | Dinesh Hallan (912585307) has left the board |
Credit Risk Overview
Want to learn more about SAUCHIEHALL COMMERCIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAUCHIEHALL COMMERCIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAUCHIEHALL COMMERCIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2021 - Present (3 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2015 - Present (9 years and 9 months) Born in Dec 1968 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
09/05/2016 - Present (8 years and 7 months) Born in Feb 1978 |
Resigned | Director |
Current: 14 Past: 29 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 27/10/2023 | Dinesh Hallan (912585307) has left the board |
| 21/06/2023 | New Accounts filed |
| 19/06/2023 | Varun Bagla (928277997) has left the board |
| 09/06/2023 | New Board Member Dinesh Hallan (912585307) Appointed |
| 09/06/2023 | New Board Member Dinesh Parmanand (930990279) Appointed |
| 30/01/2023 | Dinesh Parmanand (928277672) has left the board |
| 30/01/2023 | Naresh Parmanand (927466799) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 24/10/2022 | Dinesh Hallan (912585307) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 08/03/2022 | Gopi Ageer (929217168) has left the board |
| 01/03/2022 | New Board Member Gopi Ageer (929217168) Appointed |
| 04/10/2021 | New Board Member Dinesh Hallan (912585307) Appointed |
| 08/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | Change in Reg. Office |
| 06/05/2021 | New Board Member Bhagwan Ramchand (928277624) Appointed |
| 06/05/2021 | New Board Member Varun Bagla (928277997) Appointed |
| 06/05/2021 | New Board Member Dinesh Parmanand (928277672) Appointed |
| 30/04/2021 | Shazad Ahmed Bakhsh (908352412) has left the board |
| 06/04/2021 | New Accounts filed |
| 30/09/2020 | New Board Member Kunal Ishwar Nathani (927466970) Appointed |
| 30/09/2020 | New Board Member Naresh Parmanand (927466799) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 30/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 18/04/2017 | Change in Reg. Office |
| 01/06/2016 | New Board Member Shazad Ahmed Bakhsh (908352412) Appointed |
| 01/06/2016 | Javier Peralta (908634872) has left the board |
| 03/05/2016 | New Annual Return filed |
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