KHALSA RETAIL LTD
STIRLING

Hellopages » Stirling » Stirling » FK9 4RX

Company number SC297040
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 12 BEACON CROFT, BRIDGE OF ALLAN, STIRLING, FK9 4RX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of KHALSA RETAIL LTD are www.khalsaretail.co.uk, and www.khalsa-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Khalsa Retail Ltd is a Private Limited Company. The company registration number is SC297040. Khalsa Retail Ltd has been working since 13 February 2006. The present status of the company is Active. The registered address of Khalsa Retail Ltd is 12 Beacon Croft Bridge of Allan Stirling Fk9 4rx. . CHEEMA, Pargan Singh is a Secretary of the company. CHEEMA, Gulvanto is a Director of the company. CHEEMA, Pargan Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
CHEEMA, Pargan Singh
Appointed Date: 14 February 2006

Director
CHEEMA, Gulvanto
Appointed Date: 31 July 2006
61 years old

Director
CHEEMA, Pargan Singh
Appointed Date: 14 February 2006
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2006
Appointed Date: 13 February 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Pargan Singh Cheema
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KHALSA RETAIL LTD Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 23 more events
15 Mar 2006
Registered office changed on 15/03/06 from: 298-300 maxwell road glasgow G41 1PJ
15 Mar 2006
New secretary appointed;new director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
13 Feb 2006
Incorporation

KHALSA RETAIL LTD Charges

1 August 2006
Bond & floating charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 June 2006
Bond & floating charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 June 2006
Bond & floating charge
Delivered: 20 July 2006
Status: Satisfied on 29 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…