SAUCHIEHALL COMMERCIAL INVESTMENTS LTD
175 RENFREW ROAD, PAISLEY PA3 4EF- Active
- Private Limited Company
- Company No. SC500484
- Last Updated: 01 Mar 2024
Company Profile
SAUCHIEHALL COMMERCIAL INVESTMENTS LTD was incorporated on Monday, March 16, 2015 as a Private Limited Company with registered address in PAISLEY. SAUCHIEHALL COMMERCIAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 7 months and 6 days.
| Name | SAUCHIEHALL COMMERCIAL INVESTMENTS LTD |
|---|---|
| Company number | SC500484 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
175 RENFREW ROAD PAISLEY PA3 4EF |
|---|---|
| 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 Dinesh Parmanand Nationality: Singaporean |
Dates: Friday, March 31, 2023 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dinesh Hallan Nationality: British |
Dates: Friday, March 31, 2023 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lachmi Enterprise Ubi Road 1 #01-13, Oxley Bizhub, 408727 |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Varun Bagla Nationality: Indian |
Dates: Wednesday, October 19, 2022 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lachmi Enterprise Ubi Road 1 #01-13, Oxley Bizhub |
Dates: Wednesday, April 28, 2021 - Wednesday, October 19, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shazad Ahmed Bakhsh Nationality: British |
Dates: Monday, May 9, 2016 - Wednesday, April 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SAUCHIEHALL COMMERCIAL INVESTMENTS LTD | 16 Mar 2015 |