DE SOYSA INVESTMENT CO LTD
121 HIGH STREET, LANARK ML11 7LN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC667750
- Last Updated: 01 Jun 2023
Company Profile
DE SOYSA INVESTMENT CO LTD was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in LANARK. DE SOYSA INVESTMENT CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years 3 months and 10 days.
| Name | DE SOYSA INVESTMENT CO LTD |
|---|---|
| Company number | SC667750 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
121 HIGH STREET LANARK ML11 7LN |
|---|---|
| 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 Ghulam Mustafa Asim Nationality: British |
Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Shahzad Saleem Nationality: Pakistani |
Dates: Thursday, July 16, 2020 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-545 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 13 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DE SOYSA INVESTMENT CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| DE SOYSA INVESTMENT CO LTD | 16 Jul 2020 |
| ACHSON CONSTRUCTIONS LTD | 30 Nov 2021 |
| DE SOYSA HOLDINGS INVESTMENTS AND DEVELOPMENTS LTD | 02 Dec 2021 |