THE CHAAND COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Chaand Company Limited. The company was founded 17 years ago and was given the registration number SC335580. The firm's registered office is in MUSSELBURGH. You can find them at 4 Flockhart Gait, Newcraighall, Musselburgh, . This company's SIC code is 53100 - Postal activities under universal service obligation.
Company Information
| Name | : | THE CHAAND COMPANY LIMITED |
|---|
| Company Number | : | SC335580 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 December 2007 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 53100 - Postal activities under universal service obligation
- 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 4 Flockhart Gait, Newcraighall, Musselburgh, Scotland, EH21 8RG |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 26 Duddingston View, Edinburgh, EH15 3LX | Secretary | 20 December 2007 | Active |
| 4, Flockhart Gait, Newcraighall, Musselburgh, Scotland, EH21 8RG | Director | 17 September 2014 | Active |
| 4, Flockhart Gait, Newcraighall, Musselburgh, Scotland, EH21 8RG | Director | 20 December 2007 | Active |
People with Significant Control
| Dr Zeenat Yaqoob Naveed |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 4, Flockhart Gait, Musselburgh, Scotland, EH21 8RG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Muhammad Kashif Naveed |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 4, Flockhart Gait, Musselburgh, Scotland, EH21 8RG |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)