MR BALDEV SINGH RAI


259 UNION STREET ABERDEEN AB116BR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1957
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AXION PROPERTY DUNDEE LIMITED SC789223 14/11/2023 Amber
AXION PROPERTY LIMITED SC777546 31/07/2023 Strike Off
AXION TECHNOLOGY LIMITED SC777535 31/07/2023 Strike Off
ENVI RETAIL LIMITED SC782612 14/09/2023 Bronze
ENVI WHOLESALE LIMITED SC802371 10/03/2024 Amber
GIANCO RLCO LIMITED SC717374 10/12/2021 Dissolved
Kaiser Dragon Ltd SC302629 19/05/2006 Dissolved
Linewood Ltd SC272874 16/09/2004 Dissolved
MMM RETAIL 55 LIMITED SC583713 24/12/2021 Not Trading
MODA RETAIL LIMITED SC579426 20/10/2017 Dissolved
NB9000 LIMITED SC795132 14/01/2024 Amber
NB9010 LIMITED SC812013 29/05/2024 Amber
NB9020 LIMITED SC813182 11/06/2024 Amber
NB9030 LIMITED SC795129 14/01/2024 Amber
NB9040 LIMITED SC816142 11/07/2024 Amber
NB9060 LIMITED SC795127 14/01/2024 Amber
NB9090 LIMITED SC795128 14/01/2024 Amber
Roy Young Ltd SC166095 05/06/1996 Dissolved
Townvale Ltd SC280019 17/02/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DCMO LIMITED SC579428 20/10/2017 29/07/2019 Dissolved
DEANBRAID LIMITED SC360423 15/06/2009 27/08/2015 Dissolved
Loanmill Ltd SC339346 03/04/2008 09/09/2008 Dissolved
MMM RETAIL 55 LIMITED SC583713 28/01/2021 22/12/2021 Not Trading
Mountbraid Ltd SC329431 22/08/2007 31/12/2007 Dissolved
Northford Ltd SC337853 04/03/2008 11/11/2009 Dissolved
PARRAKEET LIMITED SC405741 02/04/2014 25/02/2015 Dissolved
RAI PROPERTIES LIMITED SC192414 06/01/1999 20/12/2013 Dissolved
Roserigg Ltd SC337856 04/03/2008 09/09/2008 Dissolved
SILVERMONT LIMITED SC358014 15/05/2009 31/03/2011 Dissolved
Strathlake Ltd SC329449 22/08/2007 09/09/2008 Dissolved
Unique Glasgow Ltd. SC239491 12/11/2002 15/04/2004 Dissolved
Viewfall Ltd SC224480 23/10/2001 13/04/2004 Dissolved