RAZCO INVESTMENTS LIMITED
THE VISION BUILDING, 20 GREENMARKET, DUNDEE DD1 4QB- Active
- Private Limited Company
- Company No. SC215091
- Last Updated: 01 Mar 2024
Company Profile
RAZCO INVESTMENTS LIMITED was incorporated on Thursday, January 25, 2001 as a Private Limited Company with registered address in DUNDEE. RAZCO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 23 years 8 months and 25 days.
| Name | RAZCO INVESTMENTS LIMITED |
|---|---|
| Company number | SC215091 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ayesha Shaila Okhai Gada Nationality: British |
Dates: Friday, January 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Abdul Aziz Okhai Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 4, 2019
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RAZCO INVESTMENTS LIMITED | 25 Jan 2001 |