This company is commonly known as Dhillon Brothers Investments Limited. The company was founded 12 years ago and was given the registration number SC427139. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 8, Earls Gate Park, Grangemouth, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DHILLON BROTHERS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC427139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 8, Earls Gate Park, Grangemouth, Scotland, FK3 8ZF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19a, Wellside Place, Falkirk, Scotland, FK1 5RL | Director | 27 June 2012 | Active |
| 19a, Wellside Place, Falkirk, Scotland, FK1 5RL | Director | 27 June 2012 | Active |
| Mr Amrit Veerinder Singh Dhillon | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 19a, Wellside Place, Falkirk, Scotland, FK1 5RL |
| Nature of control | : |
|
| Mr Nimrit Veerinder Singh Dhillon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 19a, Wellside Place, Falkirk, Scotland, FK1 5RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-22 | Officers | Change person director company with change date. | Download |
| 2019-12-22 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-09 | Officers | Change person director company with change date. | Download |
| 2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
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