S N INVESTMENTS (DUNDEE) LIMITED
CASTLECROFT BUSINESS CENTRE CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE DD4 8XD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC588650
- Last Updated: 01 Jul 2022
Company Profile
S N INVESTMENTS (DUNDEE) LIMITED was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in DUNDEE. S N INVESTMENTS (DUNDEE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 7 months and 8 days.
| Name | S N INVESTMENTS (DUNDEE) LIMITED |
|---|---|
| Company number | SC588650 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Mr Safaa Alsaffar Nationality: Iraqi |
Dates: Monday, September 21, 2020 - present
significant influence or control
|
| Mrs Fatimah Alsafar Nationality: British |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Sajad Alsaffa Nationality: British |
Dates: Tuesday, February 13, 2018 - Monday, March 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Noor Alsafar Nationality: British |
Dates: Tuesday, February 13, 2018 - Monday, April 9, 2018
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2022, (-936 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S N INVESTMENTS (DUNDEE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S N INVESTMENTS (DUNDEE) LIMITED | 13 Feb 2018 |