KHALSA RETAIL LTD
12 BEACON CROFT, BRIDGE OF ALLAN, STIRLING FK9 4RX- Active
- Private Limited Company
- Company No. SC297040
- Last Updated: 01 Mar 2024
Company Profile
KHALSA RETAIL LTD was incorporated on Monday, February 13, 2006 as a Private Limited Company with registered address in STIRLING. KHALSA RETAIL LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 18 years 8 months.
| Name | KHALSA RETAIL LTD |
|---|---|
| Company number | SC297040 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BEACON CROFT BRIDGE OF ALLAN STIRLING FK9 4RX |
|---|---|
| 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 |
|---|---|
| Mr Pargan Singh Cheema Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (47 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KHALSA RETAIL LTD | 13 Feb 2006 |