Sauchiehall Commercial Investments started in year 2015 as Private Limited Company with registration number SC500484. The Sauchiehall Commercial Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Glasgow at C/o Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way. Postal code: G46 8NG.
The firm has 2 directors, namely Dinesh P., Bhagwan R.. Of them, Bhagwan R. has been with the company the longest, being appointed on 28 April 2021 and Dinesh P. has been with the company for the least time - from 31 March 2023. As of 21 May 2024, there were 9 ex directors - Dinesh H., Gopi A. and others listed below. There were no ex secretaries.
| Office Address | C/o Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way |
| Office Address2 | Thornliebank |
| Town | Glasgow |
| Post code | G46 8NG |
| Country of origin | United Kingdom |
| Registration Number | SC500484 |
| Date of Incorporation | Mon, 16th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 28 April 2021
The register of PSCs who own or have control over the company consists of 6 names. As BizStats discovered, there is Lachmi Enterprise from Singapore, Singapore. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dinesh P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dinesh H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lachmi Enterprise
61 Ubi Road 1 #01-13, Oxley Bizhub, Singapore, 408727, Singapore
| Legal authority | Singaporean |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Partnership Act (Singapore) |
| Registration number | 07853700b |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dinesh P.
| Notified on | 31 March 2023 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dinesh H.
| Notified on | 31 March 2023 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Varun B.
| Notified on | 19 October 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lachmi Enterprise
61 Ubi Road 1 #01-13, Oxley Bizhub, Singapore 408727, Singapore
| Legal authority | Partnership Act (Singapore) |
| Legal form | Partnership |
| Country registered | Singapore |
| Place registered | Accounting And Corporate Regulatory Authority |
| Registration number | 07853700b |
| Notified on | 28 April 2021 |
| Ceased on | 19 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shazad B.
| Notified on | 9 May 2016 |
| Ceased on | 28 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | -620 | ||||||
| Balance Sheet | ||||||||
| Debtors | 100 | 655 800 | 1 261 249 | 770 549 | 614 084 | |||
| Net Assets Liabilities | -620 | 397 198 | 192 906 | 125 477 | 571 448 | 407 156 | 407 156 | |
| Other Debtors | 100 | 100 | 300 | 770 549 | 614 084 | |||
| Property Plant Equipment | 25 182 | 23 857 | 19 086 | |||||
| Cash Bank On Hand | 1 035 | 149 | ||||||
| Current Assets | 100 | 656 835 | 1 261 398 | |||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -620 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -720 | |||||||
| Shareholder Funds | 100 | -620 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 325 | 2 650 | 7 421 | |||||
| Bank Borrowings | 1 181 326 | 1 204 296 | 1 190 000 | 1 190 000 | ||||
| Bank Overdrafts | 13 277 | 6 797 | ||||||
| Creditors | 465 924 | 1 364 162 | 2 198 199 | 1 186 200 | 555 937 | 101 355 | 101 355 | |
| Fixed Assets | 465 204 | 1 196 601 | 1 221 783 | 1 814 444 | 1 809 673 | 1 790 587 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 325 | 4 771 | 4 771 | |||||
| Investments Fixed Assets | 1 790 587 | 1 790 587 | 1 790 587 | 1 790 587 | ||||
| Net Current Assets Liabilities | -465 824 | -707 327 | -936 801 | -415 565 | 58 147 | -101 355 | -101 355 | |
| Other Creditors | 465 924 | 1 508 | 12 317 | 1 148 547 | 537 675 | 98 555 | 98 555 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 192 | |||||||
| Other Disposals Property Plant Equipment | 26 507 | |||||||
| Other Investments Other Than Loans | 1 790 587 | 1 790 587 | 1 790 587 | 1 790 587 | ||||
| Property Plant Equipment Gross Cost | 26 507 | 26 507 | 26 507 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 92 076 | 92 076 | 92 076 | 92 076 | 92 076 | 92 076 | ||
| Total Assets Less Current Liabilities | -620 | 489 274 | 284 982 | 1 398 879 | 1 867 820 | 1 689 232 | 1 689 232 | |
| Trade Creditors Trade Payables | 2 | 24 376 | 8 665 | |||||
| Accrued Liabilities | 3 720 | 2 157 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 196 601 | |||||||
| Consideration Received For Shares Issued Specific Share Issue | 200 | |||||||
| Investment Property | 465 204 | 1 196 601 | 1 196 601 | |||||
| Investment Property Fair Value Model | 465 204 | 1 196 601 | ||||||
| Nominal Value Allotted Share Capital | 100 | 300 | ||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
| Number Shares Issued Fully Paid | 100 | 300 | ||||||
| Number Shares Issued Specific Share Issue | 200 | |||||||
| Other Remaining Borrowings | 425 204 | 425 204 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments Accrued Income | 12 500 | 6 063 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 26 507 | |||||||
| Creditors Due Within One Year | 465 924 | |||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, December 2023 |
accounts | Free Download (6 pages) |
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