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Harminder Singh Lalley

Lalley Harminder Singh

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shopkeeper
  • Director

Business areas

Business related areas

  • Inverclyde
  • Glasgow City
  • Scotland
  • North Ayrshire
  • South Lanarkshire
  • Renfrewshire

History

Partial History
Date Event Region
Thursday, February 9, 2012Appointment as DirectorInverclyde
Wednesday, November 9, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorInverclyde
Tuesday, May 1, 2018Resignation as DirectorInverclyde
Monday, October 1, 2018Appointment as DirectorInverclyde
Tuesday, November 13, 2018Appointment as DirectorGlasgow City
Monday, January 7, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlInverclyde
Wednesday, January 23, 2019Appointment as DirectorGlasgow City
Thursday, July 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsScotland
Tuesday, October 8, 2019Appointment as Shareholder (25-50%)Glasgow City
Monday, October 28, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Ayrshire
Tuesday, May 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsInverclyde
Tuesday, July 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsInverclyde
Friday, September 24, 2021Resignation as DirectorGlasgow City
Monday, November 15, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)South Lanarkshire
Thursday, February 17, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, August 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Ayrshire
Monday, February 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRenfrewshire
Monday, July 24, 2023Appointment as Individual or entity with significant influence or controlInverclyde
Thursday, February 1, 2024Resignation as DirectorSouth Lanarkshire
Friday, February 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 2
Jan 31, 2023£ 7
Nov 30, 2022£ 0
Jul 31, 2022£ 2
Mar 31, 2022
Mar 31, 2022
Jan 31, 2022£ 2
Jan 31, 2022£ 5
Oct 31, 2021£ 1
Feb 28, 2019£ 6,885
Totals£ 6,885£ 19

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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