The Chaand Company Limited

General information

Name:

The Chaand Company Ltd

Office Address:

4 Flockhart Gait Newcraighall EH21 8RG Musselburgh

Number: SC335580

Incorporation date: 2007-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named The Chaand Company was registered on 20th December 2007 as a Private Limited Company. The enterprise's head office could be gotten hold of in Musselburgh on 4 Flockhart Gait, Newcraighall. Should you have to reach this business by post, its area code is EH21 8RG. The official reg. no. for The Chaand Company Limited is SC335580. The enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were reported.

Muhammad N. and Zeenat N. are the firm's directors and have been doing everything they can to help the company since 17th September 2014. In order to support the directors in their duties, this specific business has been utilizing the expertise of Saeema H. as a secretary for the last 17 years.

Executives who have control over the firm are as follows: Zeenat N. has substantial control or influence over the company owns 1/2 or less of company shares. Muhammad N. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Muhammad N.

Role: Director

Appointed: 17 September 2014

Latest update: 5 February 2024

Saeema H.

Role: Secretary

Appointed: 20 December 2007

Latest update: 5 February 2024

Zeenat N.

Role: Director

Appointed: 20 December 2007

Latest update: 5 February 2024

People with significant control

Zeenat N.
Notified on 1 July 2016
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of shares
Muhammad N.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2023
Confirmation statement last made up date 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates Thursday 31st August 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 47110 :
16
Company Age

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