LOCHEE RETAIL LTD
163-165 HIGH STREET, LOCHEE, DUNDEE DD2 3DB- Dissolved
- Private Limited Company
- Company No. SC562897
- Last Updated: 27 Jun 2021
Company Profile
LOCHEE RETAIL LTD was incorporated on Friday, April 7, 2017 as a Private Limited Company with registered address in DUNDEE. LOCHEE RETAIL LTD has the status: Dissolved and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 6 months and 13 days.
| Name | LOCHEE RETAIL LTD |
|---|---|
| Company number | SC562897 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
163-165 HIGH STREET LOCHEE DUNDEE DD2 3DB |
|---|---|
| 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 Mohammed Ali Syed Nationality: British |
Dates: Friday, April 7, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Naina Ali Syed Nationality: British |
Dates: Friday, April 7, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 May 2017 |
Mortgages
No mortgages have been registered against LOCHEE RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOCHEE RETAIL LTD | 07 Apr 2017 |