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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 8 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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DHILLON BROTHERS INVESTMENTS LIMITED | 27 Jun 2012 |