Companies House data

GURBAX LIMITED

Company SC240516 · Active · Incorporated 2002-12-03

GURBAX LIMITED is a active ltd registered in scotland with a registered office in DG12 6JE. The company has 1 active person(s) with significant control and 7 outstanding charge(s). Data sourced live from Companies House.

Company no.
SC240516
Active PSCs
1
Outstanding charges
7
Jurisdiction
scotland

Registered office

31-33 Scotts Street, Annan, DG12 6JE

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mrs Sukhbinder Kaur Punia
    Individual
    British · England · Born 6/1974
    • ownership of shares 75 to 100 percent

1 ceased PSC not shown.

Charges (mortgages / debentures)

Outstanding · 7

  • Charge #7charge description
    outstanding
    Created 2008-04-04 · Delivered 2008-04-12
    In favour of: Royal Bank of Scotland PLC
  • Charge #6charge description
    outstanding
    Created 2008-04-04 · Delivered 2008-04-12
    In favour of: Royal Bank of Scotland PLC
  • Charge #5charge description
    outstanding
    Created 2008-04-04 · Delivered 2008-04-11
    In favour of: Royal Bank of Scotland PLC
  • Charge #4charge description
    outstanding
    Created 2007-06-22 · Delivered 2007-06-29
    In favour of: The Royal Bank of Scotland PLC
  • Charge #3charge description
    outstanding
    Created 2007-06-22 · Delivered 2007-06-29
    In favour of: The Royal Bank of Scotland PLC
  • Charge #2charge description
    outstanding
    Created 2007-06-22 · Delivered 2007-06-29
    In favour of: The Royal Bank of Scotland PLC
  • Charge #1charge description
    outstanding
    Created 2007-06-12 · Delivered 2007-06-21
    In favour of: The Royal Bank of Scotland PLC

Declared activity (SIC codes)

47300

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