VIJRAM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIJRAM LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183210
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIJRAM LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VIJRAM LTD. located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of VIJRAM LTD.?

    Previous Company Names
    Company NameFromUntil
    R BUBBLES LTD.Feb 20, 1998Feb 20, 1998

    What are the latest accounts for VIJRAM LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for VIJRAM LTD.?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for VIJRAM LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Registration of charge SC1832100023, created on Oct 19, 2023

    7 pagesMR01

    Registration of charge SC1832100024, created on Oct 19, 2023

    7 pagesMR01

    Registration of charge SC1832100025, created on Oct 19, 2023

    7 pagesMR01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Registration of charge SC1832100020, created on Nov 30, 2022

    6 pagesMR01

    Registration of charge SC1832100021, created on Nov 30, 2022

    6 pagesMR01

    Registration of charge SC1832100022, created on Nov 30, 2022

    6 pagesMR01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2020

    • Capital: GBP 165.78
    3 pagesSH01

    Sub-division of shares on Apr 30, 2020

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sub-division approved and authority to allot approved 30/04/2020
    RES13

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Registration of charge SC1832100019, created on Aug 29, 2019

    18 pagesMR01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Registration of charge SC1832100018, created on Jan 31, 2019

    18 pagesMR01

    Satisfaction of charge 8 in full

    4 pagesMR04

    Who are the officers of VIJRAM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDEV, Rahul
    2 Paterson Place
    North Baljaffray, Bearsden
    G61 4RU Glasgow
    Lanarkshire
    Secretary
    2 Paterson Place
    North Baljaffray, Bearsden
    G61 4RU Glasgow
    Lanarkshire
    British59832450001
    RANDEV, Pravesh Kumar
    2 Paterson Place
    Bearsden
    G61 4RU Glasgow
    Lanarkshire
    Director
    2 Paterson Place
    Bearsden
    G61 4RU Glasgow
    Lanarkshire
    United KingdomBritishRestaur.66434670001
    RANDEV, Rahul
    Paterson Place
    Bearsden
    G61 4RU Glasgow
    2
    Scotland
    Director
    Paterson Place
    Bearsden
    G61 4RU Glasgow
    2
    Scotland
    United KingdomBritishRestaurateur59832450001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of VIJRAM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pravesh Kumar Randev
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Feb 20, 2017
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Rahul Randev
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Feb 20, 2017
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0