TALWARA LTD
SUITE 2 10A RIDGEWAY, DONIBRISTLE INDUSTRIAL ESTATE, DALGETY BAY KY11 9JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC496838
- Last Updated: 01 Sep 2021
Company Profile
TALWARA LTD was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in DALGETY BAY. TALWARA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 10 years and 19 days.
| Name | TALWARA LTD |
|---|---|
| Company number | SC496838 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2015 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Udhayakumar Harikrishnan Nationality: Indian |
Dates: Friday, October 20, 2017 - Friday, November 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
|
| Manjunath Nagaraj Nationality: Indian |
Dates: Friday, July 1, 2016 - Friday, October 13, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1181 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against TALWARA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TALWARA LTD | 04 Feb 2015 |