GURBAX LIMITED
31-33 SCOTTS STREET, ANNAN DG12 6JE- Active
- Private Limited Company
- Company No. SC240516
- Last Updated: 01 Mar 2024
Company Profile
GURBAX LIMITED was incorporated on Tuesday, December 3, 2002 as a Private Limited Company with registered address in ANNAN. GURBAX LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 21 years 11 months and 5 days.
| Name | GURBAX LIMITED |
|---|---|
| Company number | SC240516 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31-33 SCOTTS STREET ANNAN DG12 6JE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sukhbinder Kaur Punia Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Amrik Kaur Punia Nationality: Indian |
Dates: Thursday, December 1, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GURBAX LIMITED | 03 Dec 2002 |