H.I.S. ENTERPRISES LIMITED

Profile H.I.S. ENTERPRISES LIMITED

Actual on 01.12.2021
Company name
H.I.S. ENTERPRISES LIMITED
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Company number
SC303425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 June 2006
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
56101 - Licensed restaurants
56302 - Public houses and bars
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Registered office address
"RIVERSLEIGH", 9 KILWINNING ROAD, AYRSHIRE, SCOTLAND, IRVINE, KA12 8RR
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PSC and Officers H.I.S. ENTERPRISES LIMITED

Officers

(as of 25.09.2020)

BASRA, Amandeep Kaur
Status: Active
Appointed on: Wednesday, 21 December 2016
Correspondence address: "Riversleigh" 9 Kilwinning Road, Irvine, United Kingdom, Ayrshire, KA12 8RR
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAUR, Harminder
Status: Active
Appointed on: Tuesday, 06 June 2006
Correspondence address: 6 Parkdale Grove, Parkhouse, Glasgow, Renfrewshire, G53 7ZL
Role: Secretary
KAUR, Harminder
Status: Active
Appointed on: Tuesday, 26 June 2018
Correspondence address: "Riversleigh" 9 Kilwinning Road, Irvine, Scotland, Ayrshire, KA12 8RR
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: Scotland
SINGH, Inderjit
Status: Active
Appointed on: Tuesday, 06 June 2006
Correspondence address: 16 The Grange, Perceton, Irvine, Ayrshire, KA11 2EU
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Tuesday, 06 June 2006
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Tuesday, 06 June 2006
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
BASRA, Sukhdave Singh
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Wednesday, 21 December 2016
Correspondence address: 22 Macara Drive, Irvine, Ayrshire, KA12 0LH
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Area Manager
Country of residence: Scotland
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Person with significant control

(as of 01.12.2021)

Mr Inderjit Singh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 The Grange Irvine, Scotland
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent