| Company Name | Dhesi Retail Limited |
|---|---|
| Directors | Manjinder Dhesi and Asia Dhesi |
| Company Status | Active |
| Company Number | SC288858 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2005(18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Manjinder Dhesi |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1863-1869 Maryhill Road Glasgow G20 0DE Scotland |
| Director Name | Mrs Asia Dhesi |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1863-1869 Maryhill Road Glasgow G20 0DE Scotland |
| Secretary Name | Mrs Asia Dhesi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1863-1869 Maryhill Road Glasgow G20 0DE Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Asia Dhesi 25.00% Ordinary |
|---|---|
| 1 at £1 | Asia Dhesi 25.00% Ordinary A-j |
| 1 at £1 | Manjinder Dhesi 25.00% Ordinary |
| 1 at £1 | Manjinder Dhesi 25.00% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £715 |
| Cash | £35,511 |
| Current Liabilities | £40,447 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 11 October 2005 | Delivered on: 14 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1863 maryhill road, glasgow gla 62831 and 1869 maryhill road, glasgow gla 62832. Outstanding |
|---|---|
| 8 September 2005 | Delivered on: 16 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 5 November 2019 | Director's details changed for Mrs Asia Dhesi on 5 November 2019 (2 pages) |
| 5 November 2019 | Change of details for Mrs Asia Dhesi as a person with significant control on 5 November 2019 (2 pages) |
| 5 November 2019 | Change of details for Mr Manjinder Dhesi as a person with significant control on 5 November 2019 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 15 August 2018 | Change of details for Mr Manjinder Dhesi as a person with significant control on 19 February 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
| 15 August 2018 | Director's details changed for Mr Manjinder Dhesi on 19 February 2018 (2 pages) |
| 30 May 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 19 February 2018 | Change of details for Mrs Asia Dhesi as a person with significant control on 19 February 2018 (2 pages) |
| 19 February 2018 | Director's details changed for Mrs Asia Dhesi on 19 February 2018 (2 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 17 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 17 August 2016 | Secretary's details changed for Mrs Asia Dhesi on 5 April 2016 (1 page) |
| 17 August 2016 | Director's details changed for Mrs Asia Dhesi on 5 April 2016 (2 pages) |
| 17 August 2016 | Director's details changed for Mrs Asia Dhesi on 5 April 2016 (2 pages) |
| 17 August 2016 | Director's details changed for Mr Manjinder Dhesi on 5 April 2016 (2 pages) |
| 17 August 2016 | Secretary's details changed for Mrs Asia Dhesi on 5 April 2016 (1 page) |
| 17 August 2016 | Director's details changed for Mr Manjinder Dhesi on 5 April 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 17 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 16 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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| 16 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 16 August 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 16 August 2012 (1 page) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 December 2011 | Director's details changed for Mrs Asia Dhesi on 13 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Mr Manjinder Dhesi on 13 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Mrs Asia Dhesi on 13 December 2011 (2 pages) |
| 21 December 2011 | Secretary's details changed for Mrs Asia Dhesi on 13 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Mr Manjinder Dhesi on 13 December 2011 (2 pages) |
| 21 December 2011 | Secretary's details changed for Mrs Asia Dhesi on 13 December 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Resolutions
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| 14 June 2011 | Resolutions
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| 9 June 2011 | Resolutions
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| 9 June 2011 | Statement of capital following an allotment of shares on 13 August 2010
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| 9 June 2011 | Resolutions
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| 9 June 2011 | Resolutions
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| 9 June 2011 | Resolutions
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| 9 June 2011 | Statement of capital following an allotment of shares on 13 August 2010
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| 9 June 2011 | Resolutions
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| 9 June 2011 | Resolutions
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| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 20 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 20 October 2009 | Amended accounts made up to 31 August 2008 (7 pages) |
| 20 October 2009 | Amended accounts made up to 31 August 2008 (7 pages) |
| 26 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 16 February 2009 | Return made up to 12/08/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 12/08/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 October 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page) |
| 25 October 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 August 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 24 August 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 14 October 2005 | Partic of mort/charge * (3 pages) |
| 14 October 2005 | Partic of mort/charge * (3 pages) |
| 16 September 2005 | Partic of mort/charge * (3 pages) |
| 16 September 2005 | Partic of mort/charge * (3 pages) |
| 12 August 2005 | Incorporation (17 pages) |
| 12 August 2005 | Incorporation (17 pages) |