VALMARSHI PROPERTIES LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
VALMARSHI PROPERTIES LIMITED is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
VALMARSHI PROPERTIES LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: SC356960. The accounts status is TOTAL EXEMPTION FULL.
VALMARSHI PROPERTIES LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: SC356960. The accounts status is TOTAL EXEMPTION FULL.
VALMARSHI PROPERTIES LIMITED - DUNDEE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 |
Registered Office
36 - 40 SEAGATE
DUNDEE
DD1 2EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2018 | 03/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VALY OSSMAN | Feb 1970 | British | Director | 2009-03-20 | CURRENT |
MR SHIRAZ OSSMAN | May 1974 | British | Director | 2013-07-31 | CURRENT |
MR SHIRAZ OSSMAN | May 1974 | British | Secretary | 2009-03-20 | CURRENT |
MR MARIUSZ ARKADIUSZ WOJCIK | Sep 1979 | Polish | Director | 2009-03-20 UNTIL 2010-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Valy Ossman | 2016-04-06 | 2/1970 | Dundee | Ownership of shares 25 to 50 percent |
Mr Shiraz Ossman | 2016-04-06 | 5/1974 | Dundee | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-12-18 | 31-08-2018 | 3,746 Cash 90,872 equity |
ACCOUNTS - Final Accounts | 2018-04-19 | 31-07-2017 | 3,407 Cash 121,988 equity |