SAUCHIEHALL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SAUCHIEHALL INVESTMENTS LTD
COMPANY NUMBER
SC471249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
28/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PAISLEY
PA3 4EF
Renfrew Road
Paisley
Renfrewshire
PA3 4EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAUCHIEHALL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAUCHIEHALL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAUCHIEHALL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2016 - Present (7 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in Dec 1968 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in Feb 1978 |
Resigned | Director |
Current: 14 Past: 29 |
View Report |
|
15/09/2015 - 25/02/2016 (5 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 31/05/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/06/2017 | New Annual Return filed |
| 01/06/2017 | New Accounts filed |
| 19/01/2017 | Shazad Ahmed Bakhsh (908352412) has left the board |
| 19/01/2017 | New Board Member Kiew Kong Cliff Ho (922264906) Appointed |
| 06/04/2016 | New Annual Return filed |
| 05/04/2016 | Kunal Ishwar Nathani (919554669) has left the board |
| 18/03/2016 | New Accounts filed |
| 19/11/2015 | Kunal Ishwar Nathani (920255848) has left the board |
| 19/11/2015 | New Board Member Kunal Ishwar Nathani (919554669) Appointed |
| 12/11/2015 | Javier Peralta (908634872) has left the board |
| 12/11/2015 | New Board Member Kunal Ishwar Nathani (920255848) Appointed |
| 12/11/2015 | New Board Member Shazad Ahmed Bakhsh (908352412) Appointed |
| 07/10/2015 | Change in Reg. Office |
| 19/03/2015 | New Annual Return filed |
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