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 - DUNDEE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OZZY'S LIMITED DUNDEE Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
KWIK BUCK LIMITED ARBROATH Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
ARZO PROPERTIES LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GURMANS (UK) LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
DESTABLE LIMITED PERTH Dissolved... NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
VALMISCO LTD DUNDEE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
PAPAYA (DUNDEE) LIMITED DUNDEE Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OZZY'S LIMITED DUNDEE Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
RICHMOND FLOORING UK LTD DUNDEE SCOTLAND Active DORMANT 16210 - Manufacture of veneer sheets and wood-based panels