active Qynn Score: 100
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Registration of charge 104176060001, created on 28/08/2020
Confirmation statement made on 30/01/2020 with no updates
Accounts for a small company made up to 31/12/2018
Confirmation statement made on 30/01/2019 with updates
Confirmation statement made on 09/10/2018 with no updates
Total exemption full accounts made up to 31/12/2017
Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018
Previous accounting period extended from 31/10/2017 to 31/12/2017
Confirmation statement made on 09/10/2017 with no updates
Appointment of Ms. Monicca Nivetha Maran as a director on 07/09/2017
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
DALMALLY ASSET INVESTMENT LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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A registered charge
The Royal Bank of Scotland PLC
4 Yrs 1 Mth
3 Yrs 2 Mths
Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Right to appoint and remove directors