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Bhogal, Gurveen
Bhogal, Gurveen
British born in April 1988Resident in Scotland
Registered addresses and corresponding companiesBhogal, Gurveen
British company director born in April 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 11
14, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland
Bhogal, Gurveen
British director born in April 1988Resident in Scotland
Registered addresses and corresponding companiesBhogal, Gurveen Singh
British business development manager born in April 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1143, Argyle Street, Glasgow, Lanarkshire, G3 8ND, Scotland
Mr Gurveen Bhogal
British born in April 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 16 IIF 17 14, Newton Place, C/o Gallone & Co., Glasgow, G3 7PY, Scotland
IIF 18 IIF 19 IIF 20 (more) 14, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland
IIF 24 14, Newton Place, Glasgow, G3 7PY, Scotland
IIF 25 171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 26 3rd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ
IIF 27 56, Kelvingrove Street, Glasgow, G3 7SA, Scotland
IIF 28 56, Kelvingrove Street, Upper Door, Glasgow, G3 7SA, Scotland
- 1 3rd Floor 95-107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)28,389 GBP2016-03-31Officer
2015-03-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 2 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 15 - Director → ME
- 3 14 Newton Place, C/o Gallone & Co., Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-07-17 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 14 Newton Place, C/o Gallone And Co, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2021-06-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 14 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-28 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 14 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (3 parents)Officer 2025-05-12 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 7 14 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,054 GBP2025-01-31Officer 2022-04-01 ~ nowIIF 10 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 14 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-08-26 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 14 Newton Place, C/o Gallone & Co., Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-06-04 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10 14 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)134,672 GBP2024-03-31Officer 2017-05-25 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11 14 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,392 GBP2024-10-31Officer 2022-10-26 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12 14 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,226 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 6 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 13 14 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1ELITEE PROPERTIES LIMITED - 2019-07-26 14 Newton Place, Gallone And Co, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)30,845 GBP2024-03-31Officer 2019-07-22 ~ 2019-10-22IIF 12 - Director → MEPerson with significant control 2019-07-22 ~ 2019-10-22IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 2
TGH HOTEL LIMITED
- nowBHOGAL ENTERPRISES LIMITED - 2015-03-18 101 Main Street, Chapelhall, Airdrie, ScotlandDissolved Corporate (1 parent)Officer 2015-03-05 ~ 2015-03-05IIF 14 - Director → ME
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