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PUNAV LTD

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

This company is commonly known as Punav Ltd. The company was founded 8 years ago and was given the registration number SC535311. The firm's registered office is in GREENOCK. You can find them at West Wing Ground Floor, Custom House, Custom House Quay, Greenock, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PUNAV LTD
Company Number:SC535311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United Kingdom, PA15 1EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Wing, Ground Floor, Custom House, Custom House Quay, Greenock, United Kingdom, PA15 1EQ

Director13 May 2016Active

People with Significant Control

Mr Paramjit Singh Basi
Notified on:05 October 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:14, Sherbrooke Gardens, Glasgow, United Kingdom, G41 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Bapu Properties Limited
Notified on:13 May 2016
Status:Active
Country of residence:United Kingdom
Address:111, Bell Street, Glasgow, United Kingdom, G4 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Puneet Gupta
Notified on:13 May 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:West Wing, Ground Floor, Custom House, Greenock, United Kingdom, PA15 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Poonam Gupta
Notified on:13 May 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Auchenbothie Gardens, Kilmacolm, United Kingdom, PA13 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-11-29Mortgage

Mortgage satisfy charge full.

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2022-11-29Mortgage

Mortgage satisfy charge full.

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2022-11-29Mortgage

Mortgage satisfy charge full.

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2022-11-29Mortgage

Mortgage satisfy charge full.

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2022-11-29Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-14Incorporation

Memorandum articles.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Resolution

Resolution.

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2021-12-13Capital

Capital alter shares subdivision.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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