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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 InformationRoleAppointedStatus
26 Duddingston View, Edinburgh, EH15 3LX

Secretary20 December 2007Active
4, Flockhart Gait, Newcraighall, Musselburgh, Scotland, EH21 8RG

Director17 September 2014Active
4, Flockhart Gait, Newcraighall, Musselburgh, Scotland, EH21 8RG

Director20 December 2007Active

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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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