DESI PAKWAN LTD

Q: What is the latest filing for DESI PAKWAN LTD?

The latest filing was on 21/12/2023: **Notification** of Parveen Nawaz as a person with significant control on 2023-12-15.

Key Data

Status

Active

Company No.

SC649994

Incorporation date

19/12/2019

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2019)

21/12/2023

Notification of Parveen Nawaz as a person with significant control on 2023-12-15

View PDF (2 pages)

21/12/2023

Cessation of Umar Ashraf as a person with significant control on 2023-12-15

View PDF (1 pages)

21/12/2023

Appointment of Mrs Parveen Nawaz as a director on 2023-12-15

View PDF (2 pages)

26/05/2023

Termination of appointment of Afan Ahmad as a director on 2023-05-13

View PDF (1 pages)

26/05/2023

Notification of Umar Ashraf as a person with significant control on 2023-05-15

View PDF (2 pages)

26/05/2023

Cessation of Afan Ahmad as a person with significant control on 2023-05-15

View PDF (1 pages)

09/05/2023

Appointment of Mr Umar Ashraf as a director on 2023-05-03

View PDF (2 pages)

08/05/2023

Registered office address changed from 61 Leith Walk Edinburgh EH6 8LS Scotland to 65a Berkeley Street Glasgow G3 7DX on 2023-05-08

View PDF (1 pages)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

19/04/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

09/04/2021

Previous accounting period extended from 2020-12-31 to 2021-01-31

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

19/12/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2021

Due by

31/12/2022

Last accounts made up to

31/12/2020View PDF

Confirmation

Next statement date

02/11/2023

Last statement dated

31/12/2020View PDF

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Business linkages

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Financial Ratios

DESI PAKWAN LTD has not submitted financial statements

DESI PAKWAN LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DESI PAKWAN LTD

DESI PAKWAN LTD is an(a) Active company incorporated on 19/12/2019 with the registered office located at 65a Berkeley Street, Glasgow G3 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESI PAKWAN LTD?

DESI PAKWAN LTD is currently Active. It was registered on 19/12/2019 .

Where is DESI PAKWAN LTD located?

DESI PAKWAN LTD is registered at 65a Berkeley Street, Glasgow G3 7DX.

What does DESI PAKWAN LTD do?

DESI PAKWAN LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for DESI PAKWAN LTD?

The latest filing was on 21/12/2023: Notification of Parveen Nawaz as a person with significant control on 2023-12-15.