BHAI 7 LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC433508
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 2 ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from C/O Rauds Business Solutions Bonnington Bond 2 Andersons Place Edinburgh EH6 5NP to 2 Anderson Place Edinburgh EH6 5NP on 30 December 2016. The most likely internet sites of BHAI 7 LTD are www.bhai7.co.uk, and www.bhai-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bhai 7 Ltd is a Private Limited Company. The company registration number is SC433508. Bhai 7 Ltd has been working since 27 September 2012. The present status of the company is Active. The registered address of Bhai 7 Ltd is 2 Anderson Place Edinburgh Scotland Eh6 5np. . SINGH, Shivraj is a Director of the company. Director SINGH, Ajay has been resigned. Director SINGH, Anilraj has been resigned. Director SINGH, Jagjeet has been resigned. Director SINGH, Shaktiraj has been resigned. Director SINGH, Shamiraj has been resigned. Director SINGH, Shashiraj has been resigned. Director SINGH, Shivraj has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
SINGH, Shivraj
Appointed Date: 30 September 2015
38 years old

Resigned Directors

Director
SINGH, Ajay
Resigned: 30 September 2014
Appointed Date: 27 September 2012
32 years old
Director
SINGH, Anilraj
Resigned: 01 April 2013
Appointed Date: 27 September 2012
34 years old
Director
SINGH, Jagjeet
Resigned: 30 September 2015
Appointed Date: 01 April 2013
58 years old
Director
SINGH, Shaktiraj
Resigned: 30 September 2015
Appointed Date: 27 September 2012
32 years old
Director
SINGH, Shamiraj
Resigned: 30 September 2014
Appointed Date: 27 September 2012
36 years old
Director
SINGH, Shashiraj
Resigned: 30 September 2014
Appointed Date: 27 September 2012
37 years old
Director
SINGH, Shivraj
Resigned: 30 September 2014
Appointed Date: 27 September 2012
38 years old

Persons With Significant Control

Mr Shivraj Singh
Notified on: 1 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more

BHAI 7 LTD Events

05 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Jan 2017
Confirmation statement made on 20 November 2016 with updates
30 Dec 2016
Registered office address changed from C/O Rauds Business Solutions Bonnington Bond 2 Andersons Place Edinburgh EH6 5NP to 2 Anderson Place Edinburgh EH6 5NP on 30 December 2016
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
...
... and 16 more events
28 Sep 2013
Termination of appointment of Anilraj Singh as a director
28 Sep 2013
Director's details changed for Mr Shaktiraj Singh on 1 September 2013
28 Sep 2013
Director's details changed for Mr Ajayraj Singh on 1 September 2013
08 May 2013
Registered office address changed from 7a Dundas Street Edinburgh EH3 6QG Scotland on 8 May 2013
27 Sep 2012
Incorporation

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