VALMARSHI PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valmarshi Properties Limited. The company was founded 15 years ago and was given the registration number SC356960. The firm's registered office is in DUNDEE. You can find them at 36 - 40 Seagate, , Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | VALMARSHI PROPERTIES LIMITED |
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| Company Number | : | SC356960 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 March 2009 |
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| End of financial year | : | 31 August 2018 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 36 - 40 Seagate, Dundee, DD1 2EJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22 Castlewood Avenue, Dundee, DD4 9FP | Secretary | 20 March 2009 | Active |
| 36 - 40, Seagate, Dundee, Scotland, DD1 2EJ | Director | 31 July 2013 | Active |
| 9 Kinloch Park, Dundee, DD2 1EF | Director | 20 March 2009 | Active |
| Flat 5, St Helens, 474 Perth Road, Dundee, United Kingdom, DD2 1LL | Director | 20 March 2009 | Active |
People with Significant Control
| Mr Valy Ossman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Address | : | 36 - 40, Seagate, Dundee, DD1 2EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Shiraz Ossman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Address | : | 36 - 40, Seagate, Dundee, DD1 2EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)