DHESI CONSULTING LTD
15A SUMMERSIDE STREET, EDINBURGH EH6 4NT- Active
- Private Limited Company
- Company No. SC498594
- Last Updated: 01 Mar 2024
Company Profile
DHESI CONSULTING LTD was incorporated on Monday, February 23, 2015 as a Private Limited Company with registered address in EDINBURGH. DHESI CONSULTING LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 8 months and 20 days.
| Name | DHESI CONSULTING LTD |
|---|---|
| Company number | SC498594 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15A SUMMERSIDE STREET EDINBURGH EH6 4NT |
|---|---|
| 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 |
|---|---|
| Mrs Saneeta Dhesi Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Rajbinderpal Singh Nationality: British |
Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against DHESI CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DHESI CONSULTING LTD | 23 Feb 2015 |