CAPITAL DAIRIES LTD.
NO. 2, POLTONHALL INDUSTRIAL ESTATE, POLTON ROAD, LASSWADE EH18 1BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC517849
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL DAIRIES LTD. was incorporated on Tuesday, October 13, 2015 as a Private Limited Company with registered address in LASSWADE. CAPITAL DAIRIES LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 9 years and 12 days.
| Name | CAPITAL DAIRIES LTD. |
|---|---|
| Company number | SC517849 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 2, POLTONHALL INDUSTRIAL ESTATE POLTON ROAD LASSWADE EH18 1BW |
|---|---|
| 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 Shoaib Ajmal Hussain Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Safdar Hussain Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Mohammed Aslam Nationality: Pakistani |
Dates: Friday, July 1, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2022, (-725 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL DAIRIES LTD..
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL DAIRIES LTD. | 13 Oct 2015 |