DHAMI PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
DHAMI PROPERTIES LIMITED
COMPANY NUMBER
SC369591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G41 2AN
35-37 Conisborough Road
Glasgow
Lanarkshire
G34 9QN
Telephone: 7732206
42 Nithsdale Road
GLASGOW
G41 2AN
Telephone: 7732206
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Kulvir Singh Dhami (925624446) Appointed |
Credit Risk Overview
Want to learn more about DHAMI PROPERTIES LIMITED?
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 DHAMI PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHAMI PROPERTIES LIMITED?
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 |
|---|---|---|---|---|
|
17/04/2018 - 01/04/2011 (7years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2009 - Present (15years) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
03/12/2009 - 17/04/2018 (8 years and 4 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/12/2009 - 03/12/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Kulvir Singh Dhami (925624446) Appointed |
| 03/05/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 25/05/2018 | Change in Reg. Office |
| 14/05/2018 | Kulvir Singh Dhami (913457569) has left the board |
| 14/05/2018 | New Board Member Balraj Singh Dhami (914761840) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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