Sheikh & Sons Investments Ltd, Dundee
Sheikh & Sons Investments Ltd is a private limited company. Registered at 58 Long Lane, Broughty Ferry, Dundee DD5 1HH, the aforementioned 5 years old business was incorporated on 2018-08-15 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).1 director can be found in this company: Iqbal H. (appointed on 15 August 2018).
| About | |
|---|---|
| Name: Sheikh & Sons Investments Ltd | |
| Number: SC605336 | |
| Incorporation date: 2018-08-15 | |
| End of financial year: 31 August |
| Address: |
58 Long Lane Broughty Ferry Dundee DD5 1HH |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Iqbal H.
26 January 2020
| Nature of control: |
50,01-75% shares |
Bilal H.
15 August 2018 - 6 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adil H.
15 August 2018 - 6 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 2,943 | 89,910 | 31,120 |
| Total Assets Less Current Liabilities | 1,015 | -68,301 | -196,433 |
The due date for Sheikh & Sons Investments Ltd confirmation statement filing is 2023-12-04. The previous confirmation statement was filed on 2022-11-20. The due date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.
3 persons of significant control are listed in the official register, namely: Iqbal H. that has over 1/2 to 3/4 of shares . Bilal H. that has 1/2 or less of shares, 1/2 or less of voting rights. Adil H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, February 2024 | gazette |
Free Download
(1 page)
|
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