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The Harry Dhillon Trust

The Harry Dhillon Trust is a dissolved company incorporated on 6 August 2010 with the registered office located in Falkirk, Stirling and Falkirk. The Harry Dhillon Trust was registered 15 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (1 year 12 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC383255
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
15 years
Incorporated 6 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
19a Wellside Place
Falkirk
FK1 5RL
Scotland
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was Unit 8 Earls Gate Park Grangemouth FK3 8ZF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Business • Indian • Lives in Scotland • Born in Dec 1960
Director • Student • British • Lives in Scotland • Born in Mar 1993
Director • Teacher • British • Lives in Scotland • Born in Jan 1985
Mrs Baljit Kaur Dhillon
PSC • Indian • Lives in Scotland • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Strathcarron Hospice
Baljit Kaur Dhillon is a mutual person.
Active
Harry Dhillon Holdings Limited
Baljit Kaur Dhillon is a mutual person.
Active
Dhillon Brothers Investments Limited
Nimrit Veerinder Singh Dhillon is a mutual person.
Active
Hekka Medicare Ltd
Baljit Kaur Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£20
Increased by £20 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Increased by £20 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£20
Increased by £20 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 2 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
5 Years Ago on 6 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 31 May 2023
Registered office address changed from Unit 8 Earls Gate Park Grangemouth FK3 8ZF Scotland to 19a Wellside Place Falkirk FK1 5RL on 12 October 2022
Submitted on 12 Oct 2022
Confirmation statement made on 6 August 2022 with no updates
Submitted on 9 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 22 Jun 2022
Confirmation statement made on 6 August 2021 with no updates
Submitted on 16 Aug 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 29 Jun 2021
Confirmation statement made on 6 August 2020 with no updates
Submitted on 6 Aug 2020
Repayment History
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