VALMARSHI PROPERTIES LIMITED
36 - 40 SEAGATE, DUNDEE DD1 2EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC356960
- Last Updated: 01 Jul 2021
Company Profile
VALMARSHI PROPERTIES LIMITED was incorporated on Friday, March 20, 2009 as a Private Limited Company with registered address in DUNDEE. VALMARSHI PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 6 months and 12 days.
| Name | VALMARSHI PROPERTIES LIMITED |
|---|---|
| Company number | SC356960 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Shiraz Ossman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Valy Ossman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2020, (-1584 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VALMARSHI PROPERTIES LIMITED | 20 Mar 2009 |