SHABEY LTD
58/2 MILLIGAN DRIVE, EDINBURGH EH16 4WD- Dissolved
- Private Limited Company
- Company No. SC627242
- Last Updated: 27 Jun 2021
Company Profile
SHABEY LTD was incorporated on Wednesday, April 10, 2019 as a Private Limited Company with registered address in EDINBURGH. SHABEY LTD has the status: Dissolved and it's listed in the following category: Banks. This Private Limited Company has been operating for 1 year 5 months and 12 days.
| Name | SHABEY LTD |
|---|---|
| Company number | SC627242 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
58/2 MILLIGAN DRIVE EDINBURGH EH16 4WD |
|---|---|
| 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 Shoaib Ashraf Nationality: British |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 75 to 100 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 | 09 April 2020 |
Mortgages
No mortgages have been registered against SHABEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHABEY LTD | 10 Apr 2019 |