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The Samnuggur Jute Factory Company Limited

SC000578

active
ltd
scotland
Companies House
Has been liquidated
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 14 outstanding charges (-10)

Details

12 Hope Street, Edinburgh, EH2 4DB
Incorporated 21/08/1874

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

13100
Preparation and spinning of textile fibres

Officers

Mr Dhirendra Kumar Jain

director · Since 11/12/2020

COMPANY DIRECTOR

INDIAN · INDIA · Age 73

Dhirendra Kumar Jain

secretary · Since 21/09/2021

Dhirendra Kumar Jain

director · Since 11/12/2020

Indian · India · Age 73

Dhirendra Kumar Jain

secretary · Since 21/09/2021

Former

Tushar Kanti Nag

secretary · Resigned 17/03/1989

Ramesh Datt

director · Resigned 21/02/1991

Ronald Henry Kumar

director · Resigned 29/03/1991

Reginald John Brealey

director · Resigned 28/05/1998

Gary Holmes

director · Resigned 08/02/1999

Pallipuram Venkidatri Krishnan

secretary · Resigned 13/08/2001

Tania Jane Hilda Wilby

secretary · Resigned 07/09/2001

Debashish Chatterjee

director · Resigned 02/01/2002

Dhirendra Kumar Jain

director · Resigned 02/01/2002

Sailesh Agarwal

director · Resigned 02/01/2002

Pradip Kumar Agarwal

director · Resigned 02/01/2002

Bimal Kumar Goenka

director · Resigned 02/01/2002

Dhirendra Kumar Jain

secretary · Resigned 02/01/2002

Tania Jane Hilda Wilby

secretary · Resigned 01/10/2002

Graham Avery

director · Resigned 30/11/2002

Graham Avery

secretary · Resigned 30/11/2002

Graham Avery

director · Resigned 30/11/2002

Manishi Srivastava

secretary · Resigned 30/11/2002

Simon Anthony Copsey

secretary · Resigned 11/02/2003

Manishi Srivastava

secretary · Resigned 17/02/2003

Graham Avery

director · Resigned 17/02/2003

Simon Anthony Copsey

secretary · Resigned 17/02/2004

Gouri Shankar Agarwal

director · Resigned 09/06/2004

Dinesh Kumar

secretary · Resigned 09/06/2004

Manishi Srivastava

secretary · Resigned 17/06/2004

Graham Avery

director · Resigned 22/07/2004

Simon Anthony Copsey

secretary · Resigned 22/07/2004

Matthias Mohanty

secretary · Resigned 14/10/2004

Graham Avery

director · Resigned 22/01/2005

Simon Anthony Copsey

director · Resigned 22/01/2005

Simon Anthony Copsey

secretary · Resigned 22/01/2005

Matthias Mohanty

secretary · Resigned 22/01/2005

Simon Anthony Copsey

secretary · Resigned 31/08/2005

Graham Avery

director · Resigned 31/08/2005

Graham Avery

director · Resigned 01/09/2005

Shabbir Alam

director · Resigned 01/09/2005

Matthias Mohanty

secretary · Resigned 01/09/2005

Babul Mohanty

director · Resigned 01/09/2005

Simon Anthony Copsey

secretary · Resigned 01/09/2005

Graham Avery

director · Resigned 01/09/2005

Matthias Mohanty

secretary · Resigned 31/01/2006

Babul Mohanty

director · Resigned 31/01/2006

Persons with Significant Control

Former PSCs

Mr Matthias Mohanty

Ceased 11/12/2020

Charges14 outstanding

charge
outstanding

AURBURN PROPERTIES LIMITED

Created 11/07/2001Registered 27/07/2001
charge
outstanding

STATE BANK OF INDIA

Created 31/12/1987Registered 31/12/1987
charge
outstanding

STATE BANK OF INDIA

Created 09/02/1983Registered 24/02/1983
charge
outstanding

STATE BANK OF INDIA

Created 15/10/1982Registered 21/10/1982
charge
outstanding

STATE BANK OF INDIA

Created 01/10/1982Registered 12/10/1982
charge
outstanding

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD

Created 05/05/1982Registered 21/05/1982
charge
outstanding

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD

Created 05/05/1982Registered 21/05/1982
charge
outstanding

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD

Created 29/03/1982Registered 13/04/1982
charge
outstanding

STATE BANK OF INDIA

Created 27/01/1982Registered 24/03/1982
charge
outstanding

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD

Created 04/05/1981Registered 17/06/1981
charge
outstanding

STATE BANK OF INDIA

Created 10/03/1981Registered 18/03/1981
charge
outstanding

STATE BANK OF INDIA

Created 23/02/1972Registered 03/03/1972
charge
outstanding

THE STATE BANK OF INDIA

Created 14/08/1970Registered 09/09/1970
charge
outstanding

THE STATE BANK OF INDIA

Created 14/08/1970Registered 09/09/1970

Insolvency History1 case

in administration

Alan John Clark (practitioner)

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line112 Hope Street
2026-06-16

12 HOPE STREET

post townEdinburgh
2026-06-16

EDINBURGH

officer appointedJAIN, Dhirendra Kumar
2026-06-16
officer appointedJAIN, Dhirendra Kumar
2026-06-16