SANTOSHI ENTERPRISE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 8HJ

Company number SC251221
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 62 EAST CRAIGS WYND, EDINBURGH, EH12 8HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of SANTOSHI ENTERPRISE LIMITED are www.santoshienterprise.co.uk, and www.santoshi-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Aberdour Rail Station is 7.5 miles; to Burntisland Rail Station is 8.2 miles; to Rosyth Rail Station is 8.3 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santoshi Enterprise Limited is a Private Limited Company. The company registration number is SC251221. Santoshi Enterprise Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Santoshi Enterprise Limited is 62 East Craigs Wynd Edinburgh Eh12 8hj. . BALA, Kiran is a Secretary of the company. BALA, Kiran is a Director of the company. KUMAR, Bimal is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BASSI, Mandeep Kumar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALA, Kiran
Appointed Date: 16 June 2003
Director
BALA, Kiran
Appointed Date: 16 June 2003
60 years old
Director
KUMAR, Bimal
Appointed Date: 18 May 2016
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003
Director
BASSI, Mandeep Kumar
Resigned: 18 May 2016
Appointed Date: 16 June 2003
40 years old

Persons With Significant Control

Mrs Kiran Bala
Notified on: 1 May 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTOSHI ENTERPRISE LIMITED Events

26 May 2017
Confirmation statement made on 19 May 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016
Appointment of Mr Bimal Kumar as a director on 18 May 2016
20 May 2016
Termination of appointment of Mandeep Kumar Bassi as a director on 18 May 2016
...
... and 26 more events
16 Feb 2005
Director's particulars changed
06 Jan 2005
Accounts for a dormant company made up to 30 June 2004
06 Jan 2005
Return made up to 16/06/04; full list of members
17 Jun 2003
Secretary resigned
16 Jun 2003
Incorporation

SANTOSHI ENTERPRISE LIMITED Charges

15 July 2005
Standard security
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop premises to be known as the south shop 26 saughton…

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