Dhesi Retail Limited

SC288858

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 12/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mrs Asia Dhesi

secretary · Since 12/08/2005

BRITISH · Age 50

Also on 4 other boards

Mrs Asia Dhesi

director · Since 12/08/2005

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Mr Manjinder Dhesi

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 56

1863-1869 Maryhill Road, Glasgow, G20 0DE

Notified 06/04/2016

Mrs Asia Dhesi

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 50

1863-1869 Maryhill Road, Glasgow, G20 0DE

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2005Registered 14/10/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2005Registered 16/09/2005