ZEE INVESTMENTS LIMITED
C/O AHMAD & NABI MCMULLAN, 3RD FLOOR, 95-107 LANCEFIELD STREET G3 8HZ- Active
- Private Limited Company
- Company No. SC217346
- Last Updated: 01 Mar 2024
Company Profile
ZEE INVESTMENTS LIMITED was incorporated on Tuesday, March 27, 2001 as a Private Limited Company with registered address in 95-107 LANCEFIELD STREET. ZEE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 7 months and 14 days.
| Name | ZEE INVESTMENTS LIMITED |
|---|---|
| Company number | SC217346 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AHMAD & NABI MCMULLAN 3RD FLOOR 95-107 LANCEFIELD STREET G3 8HZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mumtaz Ahmad Nationality: British |
Dates: Wednesday, March 1, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZEE INVESTMENTS LIMITED | 27 Mar 2001 |