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HARLEEN PROPERTY LTD

HARLEEN PROPERTY LTD

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

    • Overview

    Company NameHARLEEN PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC512325
    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 HARLEEN PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARLEEN PROPERTY LTD located?

    Registered Office Address
    4 Lawn Park
    G62 6HG Milngavie
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HARLEEN PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 03, 2016 with updates

    		7 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of HARLEEN PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALLI, Jaswinder Singh
    G62 6HG Milngavie
    4 Lawn Park
    Lanarkshire
    United Kingdom
    		Director
    G62 6HG Milngavie
    4 Lawn Park
    Lanarkshire
    United Kingdom
    		ScotlandBritishDirector149842340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLEEN PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jaswinder Singh Lalli
    G62 6HG Milngavie
    4 Lawn Park
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    G62 6HG Milngavie
    4 Lawn Park
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dharminder Singh Lalli
    G62 6HG Milngavie
    4 Lawn Park
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    G62 6HG Milngavie
    4 Lawn Park
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Satvinder Singh Lalli
    G62 6HG Milngavie
    4 Lawn Park
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    G62 6HG Milngavie
    4 Lawn Park
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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