KHALSA RETAIL LTD
Active - Accounts Filed
General Information
NAME
KHALSA RETAIL LTD
COMPANY NUMBER
SC297040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
13/02/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STIRLING
FK9 4RX
Telephone: 01786832121
TPS: Yes
12 Beacon Croft
Bridge of Allan
Stirling
Stirlingshire
FK9 4RX
Telephone: 832121
25 Maggie Woods Loan
Falkirk
Stirlingshire
FK1 5HR
Telephone: 832121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KHALSA RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHALSA RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHALSA RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/02/2006 - Present (18 years and 9 months) Secretary: 14/02/2006 - Present (18 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 8 Past: 7 |
View Report |
|
31/07/2006 - Present (18 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/06/2020 - Present (4 years and 6 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Anand Pargan Singh Cheema (927052371) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 29/11/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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