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Subin Ltd

Subin Ltd is an active company incorporated on 14 December 2023 with the registered office located in Falkirk, Stirling and Falkirk. Subin Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
SC792507
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 14 September 2025 (12 hours remaining)
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Contact
Address
140 Grahams Road
Falkirk
FK2 7BZ
Scotland
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was 76 Manor Street Falkirk FK1 1NU Scotland
Telephone
01324 628333
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Harihar Silwal
PSC • Director • Nepalese • Lives in Scotland • Born in Dec 1985 • Manager
Kamal Sapkota
Director • Chef • Portuguese • Lives in Scotland • Born in Nov 1991
Sagar KC
Director • General Manager • British • Lives in Scotland • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moonlight Enterprises Limited
Kamal Sapkota and Sagar KC are mutual people.
Active
Miteri Limited
Kamal Sapkota is a mutual person.
Active
Sunaulo Limited
Sagar KC is a mutual person.
Active
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Financials
Subin Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Harihar Silwal (PSC) Appointed
4 Months Ago on 1 May 2025
Mr Harihar Silwal Appointed
4 Months Ago on 1 May 2025
Kamal Sapkota (PSC) Resigned
4 Months Ago on 1 May 2025
Kamal Sapkota Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Sagar Kc Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Sagar Kc Appointed
1 Year 6 Months Ago on 10 Mar 2024
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Notification of Harihar Silwal as a person with significant control on 1 May 2025
Submitted on 4 Jul 2025
Application to strike the company off the register
Submitted on 2 Jul 2025
Appointment of Mr Harihar Silwal as a director on 1 May 2025
Submitted on 29 Jun 2025
Termination of appointment of Kamal Sapkota as a director on 1 May 2025
Submitted on 27 Jun 2025
Cessation of Kamal Sapkota as a person with significant control on 1 May 2025
Submitted on 27 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Sagar Kc as a director on 1 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Sagar Kc as a director on 10 March 2024
Submitted on 19 Mar 2024
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Repayment History
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