DRB IMMIGRATION LIMITED
TRINITY HOUSE, 31 LYNEDOCH STREET, GLASGOW G3 6EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC598966
- Last Updated: 01 Mar 2024
Company Profile
DRB IMMIGRATION LIMITED was incorporated on Monday, June 4, 2018 as a Private Limited Company with registered address in GLASGOW. DRB IMMIGRATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 6 years 4 months and 17 days.
| Name | DRB IMMIGRATION LIMITED |
|---|---|
| Company number | SC598966 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW G3 6EF |
|---|---|
| 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 Anita Bali Nationality: British |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Varun Sharma Nationality: British |
Dates: Monday, June 4, 2018 - Monday, June 4, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-935 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 02 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DRB IMMIGRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DRB IMMIGRATION LIMITED | 04 Jun 2018 |
| VEES INVESTMENTS LIMITED | 29 May 2019 |