MALKY AND SONS BHAKAR LIMITED
4 LOTHIAN STREET, DALKEITH EH22 1DS- Active
- Private Limited Company
- Company No. SC586167
- Last Updated: 01 Mar 2024
Company Profile
MALKY AND SONS BHAKAR LIMITED was incorporated on Friday, January 19, 2018 as a Private Limited Company with registered address in DALKEITH. MALKY AND SONS BHAKAR LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 6 years 9 months and 25 days.
| Name | MALKY AND SONS BHAKAR LIMITED |
|---|---|
| Company number | SC586167 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LOTHIAN STREET DALKEITH EH22 1DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Thunraj Valentino Singh Nationality: British |
Dates: Friday, January 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALKY AND SONS BHAKAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALKY AND SONS BHAKAR LIMITED | 19 Jan 2018 |