INDIAN OCEAN (SCOTLAND) LTD
2 FITZROY PLACE, GLASGOW G3 7RH- Active
- Private Limited Company
- Company No. SC473072
- Last Updated: 01 Mar 2024
Company Profile
INDIAN OCEAN (SCOTLAND) LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in GLASGOW. INDIAN OCEAN (SCOTLAND) LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 7 months and 19 days.
| Name | INDIAN OCEAN (SCOTLAND) LTD |
|---|---|
| Company number | SC473072 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| 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 Hardeep Singh Lotay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against INDIAN OCEAN (SCOTLAND) LTD.
Previous Names
| Name | Change Date |
|---|---|
| INDIAN OCEAN (SCOTLAND) LTD | 20 Mar 2014 |