BAJWA MERCHANT LTD
36 MELROSE PLACE DUNDEE, COURT FALKIRK FK1 1PP- Active
- Private Limited Company
- Company No. SC723187
- Last Updated: 01 Mar 2024
Company Profile
BAJWA MERCHANT LTD was incorporated on Tuesday, February 15, 2022 as a Private Limited Company with registered address in COURT FALKIRK. BAJWA MERCHANT LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 2 years 8 months and 27 days.
| Name | BAJWA MERCHANT LTD |
|---|---|
| Company number | SC723187 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 MELROSE PLACE DUNDEE COURT FALKIRK FK1 1PP |
|---|---|
| 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 |
|---|---|
| Mr Abdullah Saeed Nationality: Pakistani |
Dates: Tuesday, February 15, 2022 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAJWA MERCHANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAJWA MERCHANT LTD | 15 Feb 2022 |