ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Subin Ltd

Subin Ltd is a dissolved company incorporated on 14 December 2023 with the registered office located in Falkirk, Stirling and Falkirk. Subin Ltd was registered 1 year 10 months ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
SC792507
Private limited company
Scottish Company
Age
1 year 10 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 (4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Subin Ltd
Contact Update Details
Address
140 Grahams Road
Falkirk
FK2 7BZ
Scotland
Address changed on 9 Jan 2024 (1 year 10 months ago)
Previous address was 76 Manor Street Falkirk FK1 1NU Scotland
Telephone
01324 628333
Email
Unreported
Website
Unreported
See All Contacts
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
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
Voluntarily Dissolution
1 Month Ago on 23 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 8 Jul 2025
Application To Strike Off
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Harihar Silwal (PSC) Appointed
6 Months Ago on 1 May 2025
Mr Harihar Silwal Appointed
6 Months Ago on 1 May 2025
Kamal Sapkota (PSC) Resigned
6 Months Ago on 1 May 2025
Kamal Sapkota Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Sagar Kc Resigned
1 Year 5 Months Ago on 1 Jun 2024
Get Alerts
Get Credit Report
Discover Subin Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs