DALMARNOCK LTD
Overview
| Company Name | DALMARNOCK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC405057 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALMARNOCK LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DALMARNOCK LTD located?
| Registered Office Address | 1353 Pollokshaws Road G41 3RG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALMARNOCK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 24, 2024 |
What is the status of the latest confirmation statement for DALMARNOCK LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for DALMARNOCK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 24, 2024 | 2 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 24, 2021 | 2 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wasim Raza as a director on Mar 07, 2020 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Dec 09, 2019 | 2 pages | PSC09 | ||
Notification of Sohail Raza Chaudhry as a person with significant control on May 29, 2019 | 2 pages | PSC01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Cessation of Abdul Qadir Sheikh as a person with significant control on May 28, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Appointment of Mr Sohail Raza Chaudhry as a director on Apr 15, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Termination of appointment of Abdul Qadir Sheikh as a director on Jun 18, 2018 | 1 pages | TM01 | ||
Registered office address changed from , 146 Crownpoint Road, Glasgow, G40 2AE to 1353 Pollokshaws Road Glasgow Scotland G41 3RG on Jun 13, 2018 | 2 pages | AD01 | ||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||
Notification of Abdul Qadir Sheikh as a person with significant control on May 15, 2018 | 2 pages | PSC01 | ||
Who are the officers of DALMARNOCK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUDHRY, Sohail Raza | Director | Pollokshaws Road G41 3RG Glasgow 1353 Scotland | Scotland | British | 199178970001 | |||||
| RAZA, Wasim | Director | Seres Road Clarkston G76 7PG Glasgow 77 Scotland | Scotland | Pakistani | 174413750001 | |||||
| CHAUDHRY, Sohail Raza | Secretary | Pollokshaws Road G41 3RG Glasgow 1353 Lanarkshire Scotland | 162386470001 | |||||||
| CHAUDHRY, Naghmana Kanwal | Director | Pollokshaws Road G41 3RG Glasgow 1353 Lanarkshire Scotland | United Kingdom | British | 95368040001 | |||||
| CHAUDHRY, Saleh Sohail | Director | Crownpoint Road G40 2AE Glasgow 146 | Scotland | British | 160237040001 | |||||
| CHAUDHRY, Sohail Raza | Director | Crownpoint Road G40 2AE Glasgow 146 | Scotland | British | 199178970001 | |||||
| SHEIKH, Abdul Qadir | Director | Pollokshaws Road G41 3RG Glasgow 1353 Scotland | Scotland | British | 100576020001 |
Who are the persons with significant control of DALMARNOCK LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Sohail Raza Chaudhry | May 29, 2019 | Pollokshaws Road G41 3RG Glasgow 1353 Scotland United Kingdom | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Abdul Qadir Sheikh | May 15, 2018 | Pollokshaws Road G41 3RG Glasgow 1353 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Eastern Finance International | Apr 15, 2016 | Liaqatabad Piplan Mianwali 42n Pakistan | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DALMARNOCK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2019 | May 28, 2019 | The company has given a notice under section 790D of the Act which has not been complied with |
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