Dhillon Brothers Investments Limited (registration number SC427139) is a private limited company incorporated on 2012-06-27 originating in Scotland. The business can be found at 19A Wellside Place, Falkirk FK1 5RL. Dhillon Brothers Investments Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".
Company details
| Name | Dhillon Brothers Investments Limited |
| Number | SC427139 |
| Date of Incorporation: | 2012/06/27 |
| End of financial year: | 30 June |
| Address: | 19a Wellside Place, Falkirk, FK1 5RL |
| SIC code: |
68100 - Buying and selling of own real estate |
When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Nimrit D. (in the company from 27 June 2012), Amrit D. (appointment date: 27 June 2012). The official register lists 2 persons of significant control, namely: Nimrit D. owns 1/2 or less of shares, 1/2 or less of voting rights, Amrit D. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Current Assets | 1,790 | 104 | 29,550 |
| Fixed Assets | 504,540 | 475,480 | 450,480 |
| Total Assets Less Current Liabilities | 197,378 | 160,416 | 121,240 |
People with significant control
Nimrit D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Amrit D.
6 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 21st June 2023 filed on: 21st, June 2023 | confirmation statement |
Free Download
(3 pages)
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