Dhavall Gandhi Limited (number SC709452) is a private limited company legally formed on 2021-09-14 in Scotland. The business is registered at 6 St. Colme Street, Edinburgh EH3 6AD. Dhavall Gandhi Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name Dhavall Gandhi Limited
Number SC709452
Date of Incorporation: Tuesday 14th September 2021
End of financial year: 30 September
Address: 6 St. Colme Street, Edinburgh, EH3 6AD
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Dhavall G. (in the company from 14 September 2021), Shivani G. (appointment date: 14 September 2021). The Companies House lists 3 persons of significant control, namely: Terra Cosmmo Limited can be found at St Colme Street, EH3 6AD Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shivani G. has 1/2 or less of shares, 1/2 or less of voting rights, Dhavall G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2022-09-30
Current Assets 85,750
Fixed Assets 7,734

People with significant control

Terra Cosmmo Limited
30 March 2023
Address 6 St Colme Street, Edinburgh, EH3 6AD, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc761422
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shivani G.
14 September 2021 - 30 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dhavall G.
14 September 2021 - 30 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Previous accounting period extended from 2023-09-30 to 2023-12-31
filed on: 30th, January 2024 | accounts
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