This company is commonly known as Dhesi Consulting Ltd. The company was founded 9 years ago and was given the registration number SC498594. The firm's registered office is in EDINBURGH. You can find them at 15a Summerside Street, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DHESI CONSULTING LTD |
|---|---|---|
| Company Number | : | SC498594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15a Summerside Street, Edinburgh, Scotland, EH6 4NT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15a, Summerside Street, Edinburgh, Scotland, EH6 4NT | Director | 23 February 2015 | Active |
| 15a, Summerside Street, Edinburgh, Scotland, EH6 4NT | Director | 23 February 2015 | Active |
| Mrs Saneeta Dhesi | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15a, Summerside Street, Edinburgh, Scotland, EH6 4NT |
| Nature of control | : |
|
| Mr Rajbinderpal Singh | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15a, Summerside Street, Edinburgh, Scotland, EH6 4NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2015-02-23 | Incorporation | Incorporation company. | Download |
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