AL SHAAN LIMITED
236 DUNEARN DRIVE, KIRKCALDY KY2 6LE- Active
- Private Limited Company
- Company No. SC547553
- Last Updated: 01 Mar 2024
Company Profile
AL SHAAN LIMITED was incorporated on Wednesday, October 12, 2016 as a Private Limited Company with registered address in KIRKCALDY. AL SHAAN LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 8 years 1 month and 3 days.
| Name | AL SHAAN LIMITED |
|---|---|
| Company number | SC547553 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
236 DUNEARN DRIVE KIRKCALDY KY2 6LE |
|---|---|
| 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 |
|---|---|
| Mr Javaid Iqbal Nationality: British |
Dates: Monday, May 15, 2017 - present
significant influence or control
|
| Mr Mohammed Sharif Nationality: British |
Dates: Wednesday, October 12, 2016 - Monday, May 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AL SHAAN LIMITED | 12 Oct 2016 |