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Dalmarnock Ltd

SC405057

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

1353 POLLOKSHAWS ROAD, GLASGOW, G41 3RG
Incorporated 09/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Sohail Raza Chaudhry

director · Since 15/04/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 13 other boards

Mr Wasim Raza

director · Since 07/03/2020

BUSINESSMAN

PAKISTANI · SCOTLAND · Age 68

Also on 13 other boards

Persons with Significant Control

Mr Sohail Raza Chaudhry

75–100% shares

British · Scotland · Age 73

1353, Pollokshaws Road, Glasgow, G41 3RG

Notified 29/05/2019

Former PSCs

Eastern Finance International

Ceased 15/05/2018

Mr Abdul Qadir Sheikh

Ceased 28/05/2019

Charges2 outstanding

Charge
outstanding

EASTERN FINANCE INTERNATIONAL

Created 16/09/2014Registered 19/09/2014
Charge
outstanding

EASTERN FINANCE INTERNATIONAL

Created 07/08/2014Registered 16/08/2014