KOBEE (DUNDEE) LIMITED
CASTLECROFT BUSINESS CENTRE CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE DD4 8XD- Active
- Private Limited Company
- Company No. SC564799
- Last Updated: 01 Mar 2024
Company Profile
KOBEE (DUNDEE) LIMITED was incorporated on Wednesday, May 3, 2017 as a Private Limited Company with registered address in DUNDEE. KOBEE (DUNDEE) 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 7 years 6 months and 8 days.
| Name | KOBEE (DUNDEE) LIMITED |
|---|---|
| Company number | SC564799 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLECROFT BUSINESS CENTRE CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE DD4 8XD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Nafisah Kashmiri Nationality: British |
Dates: Tuesday, November 1, 2022 - present
right to appoint and remove directors
|
| Mrs Nobeela Kashmiri Nationality: British |
Dates: Monday, March 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Valy Ossman Nationality: British |
Dates: Wednesday, May 3, 2017 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-166 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 31 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KOBEE (DUNDEE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KOBEE (DUNDEE) LIMITED | 03 May 2017 |