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Sarwani Investments Ltd

Sarwani Investments Ltd is an active company incorporated on 1 July 2024 with the registered office located in . Sarwani Investments Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC815121
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 1 April 2026 (5 months remaining)
Address
35 Baileyfield Park Drive
Bonnyrigg
EH19 2BF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Dec 1980
Mr Haysam Khan Sarwani
PSC • British • Lives in Scotland • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Grocers Ltd
Haysam Khan Sarwani is a mutual person.
Active
Financials
Sarwani Investments 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
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
New Charge Registered
7 Months Ago on 22 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 7 Aug 2024
Incorporated
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jul 2025
Registration of charge SC8151210002, created on 22 March 2025
Submitted on 24 Mar 2025
Registration of charge SC8151210001, created on 7 August 2024
Submitted on 9 Aug 2024
Incorporation
Submitted on 1 Jul 2024
Repayment History
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