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CHANI PROPERTY INVESTMENTS LIMITED

CHANI PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameCHANI PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305928
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHANI PROPERTY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHANI PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANI PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for CHANI PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024

    What are the latest filings for CHANI PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Appointment of Mr Inderjit Singh as a director on Sep 20, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHANI PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Harjit Kaur
    13 Parkinch
    PA8 7HZ Erskine
    Renfrewshire
    		Secretary
    13 Parkinch
    PA8 7HZ Erskine
    Renfrewshire
    		British114696270001
    SINGH, Inderjit
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    		Director
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    		ScotlandBritish136423190001
    SINGH, Piara
    13 Parkinch
    PA8 7HZ Erskine
    Renfrewshire
    		Director
    13 Parkinch
    PA8 7HZ Erskine
    Renfrewshire
    		ScotlandIndian48835290001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANI PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piara Singh
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    		Apr 06, 2016
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    		No
    Nationality: Indian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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