NEWTON MEARNS PROJECTS LIMITED
TRIDENT HOUSE, 175 RENFREW ROAD, PAISLEY PA3 4EF- Active
- Private Limited Company
- Company No. SC452749
- Last Updated: 01 Mar 2024
Company Profile
NEWTON MEARNS PROJECTS LIMITED was incorporated on Wednesday, June 19, 2013 as a Private Limited Company with registered address in PAISLEY. NEWTON MEARNS PROJECTS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years 4 months and 3 days.
| Name | NEWTON MEARNS PROJECTS LIMITED |
|---|---|
| Company number | SC452749 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIDENT HOUSE 175 RENFREW ROAD PAISLEY PA3 4EF |
|---|---|
| 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 Dinesh Parmanand Nationality: Singaporean |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Naresh Parmanand Nationality: Singaporean |
Dates: Monday, May 15, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Satish Bakhda Nationality: Singaporean |
Dates: Thursday, April 18, 2019 - Monday, May 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Naresh Paramanand Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shazad Ahmed Bakhsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kunal Ishwar Nathani Nationality: Indonesian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEWTON MEARNS PROJECTS LIMITED | 19 Jun 2013 |
| LACHMI LIMITED | 30 Mar 2016 |