UKBizDB.co.uk

CHARMINAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charminar Ltd. The company was founded 9 years ago and was given the registration number SC497026. The firm's registered office is in DALGETY BAY. You can find them at Suite 2 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHARMINAR LTD
Company Number:SC497026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2015
End of financial year:29 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 2 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland, KY11 9JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Scotland, KY11 9JN

Director05 February 2015Active

People with Significant Control

Raj Paulraj
Notified on:01 July 2016
Status:Active
Date of birth:April 1995
Nationality:Indian
Country of residence:Scotland
Address:Suite 2, 10a Ridgeway, Dalgety Bay, Scotland, KY11 9JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-12-09Persons with significant control

Cessation of a person with significant control.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-03-11Accounts

Accounts with accounts type dormant.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-22Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Officers

Change person director company with change date.

Download
2017-05-31Address

Change registered office address company with date old address new address.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Accounts

Accounts with accounts type total exemption full.

Download
2016-08-19Accounts

Accounts with accounts type total exemption small.

Download
2016-05-11Gazette

Gazette filings brought up to date.

Download
2016-05-10Gazette

Gazette notice compulsory.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-03Officers

Change person director company with change date.

Download
2015-02-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.