Company number SC427139
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 2 PORTDOWNIE, FALKIRK, FK1 4QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DHILLON BROTHERS INVESTMENTS LIMITED are www.dhillonbrothersinvestments.co.uk, and www.dhillon-brothers-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Dhillon Brothers Investments Limited is a Private Limited Company.
The company registration number is SC427139. Dhillon Brothers Investments Limited has been working since 27 June 2012.
The present status of the company is Active. The registered address of Dhillon Brothers Investments Limited is 2 Portdownie Falkirk Fk1 4qz. . DHILLON, Amrit Veerinder Singh is a Director of the company. DHILLON, Nimrit Veerinder Singh is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
DHILLON BROTHERS INVESTMENTS LIMITED Events
02 Dec 2016
Micro company accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 8 more events
24 Jul 2013
Registration of charge 4271390003
10 Jul 2013
Registration of charge 4271390002
04 Jul 2013
Registration of charge 4271390001
28 Jun 2013
Annual return made up to 27 June 2013 with full list of shareholders
27 Jun 2012
Incorporation
14 July 2014
Charge code SC42 7139 0005
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Bank of India
Description: 102 west main street, whitburn, bathgate WLN42059…
4 July 2014
Charge code SC42 7139 0008
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bank of India
Description: The criterion bar, stirling street, denny STG37405…
4 July 2014
Charge code SC42 7139 0007
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bank of India
Description: Upper flatted dwellinghouses in stirling street, denny…
4 July 2014
Charge code SC42 7139 0006
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bank of India
Description: 70 springfield road, stirling STG38174…
18 July 2013
Charge code SC42 7139 0004
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Bank of India
Description: Area of ground extending to 84 square yards with the shop…
18 July 2013
Charge code SC42 7139 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Bank of India
Description: 59 telford square falkirk stg 9415. notification of…
1 July 2013
Charge code SC42 7139 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Bank of India
Description: That plot or area of ground lying on the east side of…
25 June 2013
Charge code SC42 7139 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Bank of India
Description: Notification of addition to or amendment of charge…