DARGAVEL MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
DARGAVEL MANAGEMENT LTD
COMPANY NUMBER
SC633693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/06/2019
06/12/2019
LUPO RESIDENTIAL LTD
PAISLEY
PA3 2NB
1 Macdowall Street
PAISLEY
PA3 2NB
Springfield Road
Barrhead
Glasgow
Lanarkshire
G78 2SG
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DARGAVEL MANAGEMENT LTD?
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 DARGAVEL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARGAVEL MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
14/09/2020 - Present (4 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
18/06/2019 - 14/09/2020 (1 years and 2 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/2019 - 29/11/2019 (5 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/07/2020 - 14/09/2020 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/09/2020 - Present (4 years and 3 months) Born in Apr 1986 |
Resigned | Director |
Current: 2 Past: 14 |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | Rajbir Singh (914865626) has left the board |
| 08/01/2021 | New Board Member Baljit Singh (926491757) Appointed |
| 01/10/2020 | Change in Reg. Office |
| 16/09/2020 | Mario Formisano (925959165) has left the board |
| 16/09/2020 | BRIANZA HOLDINGS LTD (927358496) has left the board |
| 11/09/2020 | Baljit Singh (926491757) has left the board |
| 07/09/2020 | New Board Member Rajbir Singh (914865626) Appointed |
| 31/08/2020 | New Board Member BRIANZA HOLDINGS LTD (927358496) Appointed |
| 21/05/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | Rajbir Singh (925959166) has left the board |
| 09/12/2019 | New Board Member Baljit Singh (926491757) Appointed |
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