DHILLON BROTHERS INVESTMENTS LIMITED
19A WELLSIDE PLACE, FALKIRK FK1 5RL- Active
- Private Limited Company
- Company No. SC427139
- Last Updated: 01 Mar 2024
Company Profile
DHILLON BROTHERS INVESTMENTS LIMITED was incorporated on Wednesday, June 27, 2012 as a Private Limited Company with registered address in FALKIRK. DHILLON BROTHERS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 3 months and 6 days.
| Name | DHILLON BROTHERS INVESTMENTS LIMITED |
|---|---|
| Company number | SC427139 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19A WELLSIDE PLACE FALKIRK FK1 5RL |
|---|---|
| Country Of Origin | SCOTLAND |
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 Amrit Veerinder Singh Dhillon Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nimrit Veerinder Singh Dhillon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-186 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DHILLON BROTHERS INVESTMENTS LIMITED | 27 Jun 2012 |