SWAROOPSAGAR LTD

SUITE 2 10A RIDGEWAY, DONIBRISTLE INDUSTRIAL ESTATE, DALGETY BAY  KY11 9JN
  • Dissolved
  • Private Limited Company
  • Company No. SC496829
  • Last Updated: 29 Jun 2021
Company profile Ownership Accounts

Company Profile

SWAROOPSAGAR LTD was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in DALGETY BAY. SWAROOPSAGAR LTD has the status: Dissolved and it's listed in the following category: Other service activities incidental to land transportation, not elsewhere classified. This Private Limited Company has been operating for 5 years 11 months and 1 day.

Name SWAROOPSAGAR LTD
Company number SC496829
Company type Private Limited Company
Incorporation date 04 Feb 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SUITE 2 10A RIDGEWAY
DONIBRISTLE INDUSTRIAL ESTATE
DALGETY BAY
KY11 9JN
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 Gokul Rajasekar Nationality: Indian Dates: Thursday, April 11, 2019 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
Shikhar Malhotra Nationality: Indian Dates: Friday, July 1, 2016 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due Not available
Latest accounts 29 February 2020
Next confirmation statement due Not available
Last confirmation statement dated 10 May 2019

Mortgages

No mortgages have been registered against SWAROOPSAGAR LTD.

Previous Names

Name Change Date
SWAROOPSAGAR LTD 04 Feb 2015