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PARAVURKAYAL LTD

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

This company is commonly known as Paravurkayal Ltd. The company was founded 9 years ago and was given the registration number SC496645. 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 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:PARAVURKAYAL LTD
Company Number:SC496645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 February 2015
End of financial year:29 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, 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

Director20 October 2017Active
Suite 2, 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Scotland, KY11 9JN

Director03 February 2015Active
Suite 2, 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Scotland, KY11 9JN

Director18 October 2017Active

People with Significant Control

Sankar Chinnasamy
Notified on:20 October 2017
Status:Active
Date of birth:May 1994
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
Kumareshbabu Goundaswamy
Notified on:01 July 2016
Status:Active
Date of birth:March 1973
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.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-09-17Officers

Termination director company with name termination date.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-04-22Accounts

Accounts with accounts type total exemption full.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-24Officers

Termination director company with name termination date.

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2017-10-18Officers

Appoint person director company with name date.

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2017-10-18Officers

Termination director company with name termination date.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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2017-07-28Officers

Change person director company with change date.

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2017-05-31Address

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

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-05-17Gazette

Gazette filings brought up to date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Gazette

Gazette notice compulsory.

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2015-02-03Incorporation

Incorporation company.

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