DALMARNOCK LTD

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

    Company NameDALMARNOCK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405057
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for DALMARNOCK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 24, 2024

    What is the status of the latest confirmation statement for DALMARNOCK LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for DALMARNOCK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2024

    2 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Aug 24, 2021

    2 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Wasim Raza as a director on Mar 07, 2020

    2 pagesAP01

    Withdrawal of a person with significant control statement on Dec 09, 2019

    2 pagesPSC09

    Notification of Sohail Raza Chaudhry as a person with significant control on May 29, 2019

    2 pagesPSC01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on May 16, 2019 with updates

    4 pagesCS01

    Cessation of Abdul Qadir Sheikh as a person with significant control on May 28, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Appointment of Mr Sohail Raza Chaudhry as a director on Apr 15, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Termination of appointment of Abdul Qadir Sheikh as a director on Jun 18, 2018

    1 pagesTM01

    Registered office address changed from , 146 Crownpoint Road, Glasgow, G40 2AE to 1353 Pollokshaws Road Glasgow Scotland G41 3RG on Jun 13, 2018

    2 pagesAD01

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Notification of Abdul Qadir Sheikh as a person with significant control on May 15, 2018

    2 pagesPSC01

    Who are the officers of DALMARNOCK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRY, Sohail Raza
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Scotland
    Director
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Scotland
    ScotlandBritish199178970001
    RAZA, Wasim
    Seres Road
    Clarkston
    G76 7PG Glasgow
    77
    Scotland
    Director
    Seres Road
    Clarkston
    G76 7PG Glasgow
    77
    Scotland
    ScotlandPakistani174413750001
    CHAUDHRY, Sohail Raza
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Lanarkshire
    Scotland
    Secretary
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Lanarkshire
    Scotland
    162386470001
    CHAUDHRY, Naghmana Kanwal
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Lanarkshire
    Scotland
    Director
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Lanarkshire
    Scotland
    United KingdomBritish95368040001
    CHAUDHRY, Saleh Sohail
    Crownpoint Road
    G40 2AE Glasgow
    146
    Director
    Crownpoint Road
    G40 2AE Glasgow
    146
    ScotlandBritish160237040001
    CHAUDHRY, Sohail Raza
    Crownpoint Road
    G40 2AE Glasgow
    146
    Director
    Crownpoint Road
    G40 2AE Glasgow
    146
    ScotlandBritish199178970001
    SHEIKH, Abdul Qadir
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Scotland
    Director
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Scotland
    ScotlandBritish100576020001

    Who are the persons with significant control of DALMARNOCK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sohail Raza Chaudhry
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Scotland
    United Kingdom
    May 29, 2019
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Scotland
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Abdul Qadir Sheikh
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Scotland
    May 15, 2018
    Pollokshaws Road
    G41 3RG Glasgow
    1353
    Scotland
    Yes
    Nationality: British
    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.
    Eastern Finance International
    Liaqatabad
    Piplan
    Mianwali
    42n
    Pakistan
    Apr 15, 2016
    Liaqatabad
    Piplan
    Mianwali
    42n
    Pakistan
    Yes
    Legal FormInvetment Partnership
    Legal AuthorityPakistan Law
    Natures of Control
    • 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DALMARNOCK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 28, 2019May 28, 2019The 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