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Dhillon Brothers Investments Limited
SC427139
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
UNIT 1, FALKIRK, FK1 4QZ
Incorporated 27/06/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Amrit Veerinder Singh Dhillon
director · Since 27/06/2012
BUSINESS
BRITISH · SCOTLAND · Age 43
Also on 2 other boards
Mr Nimrit Veerinder Singh Dhillon
director · Since 27/06/2012
BUSINESS
BRITISH · SCOTLAND · Age 33
Also on 2 other boards
Persons with Significant Control
Mr Nimrit Veerinder Singh Dhillon
25–50% shares
25–50% votes
British · Scotland · Age 33
Unit 1, 6 Portdownie, Falkirk, FK1 4QZ
Notified 06/04/2016
Mr Amrit Veerinder Singh Dhillon
25–50% shares
25–50% votes
British · Scotland · Age 43
Unit 1, 6 Portdownie, Falkirk, FK1 4QZ
Notified 06/04/2017
Charges8 outstanding
Charge
outstanding
BANK OF INDIA
Created 04/07/2014Registered 24/07/2014
Charge
outstanding
BANK OF INDIA
Created 04/07/2014Registered 24/07/2014
Charge
outstanding
BANK OF INDIA
Created 04/07/2014Registered 24/07/2014
Charge
outstanding
BANK OF INDIA
Created 14/07/2014Registered 19/07/2014
Charge
outstanding
BANK OF INDIA
Created 18/07/2013Registered 06/08/2013
Charge
outstanding
BANK OF INDIA
Created 18/07/2013Registered 24/07/2013
Charge
outstanding
BANK OF INDIA
Created 01/07/2013Registered 10/07/2013
Charge
outstanding
BANK OF INDIA
Created 25/06/2013Registered 04/07/2013