DD7 LTD
196 TWEED CRESCENT, DUNDEE DD2 4DR- Active
- Private Limited Company
- Company No. SC628302
- Last Updated: 01 Mar 2024
Company Profile
DD7 LTD was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in DUNDEE. DD7 LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years 10 months and 2 days.
| Name | DD7 LTD |
|---|---|
| Company number | SC628302 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
196 TWEED CRESCENT DUNDEE DD2 4DR |
|---|---|
| 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 |
|---|---|
| Mrs Ambar Jabeen Nationality: British |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Qaiser Habib Nationality: British |
Dates: Thursday, September 14, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr William David Geekie Nationality: British |
Dates: Tuesday, April 23, 2019 - Thursday, September 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham John Geekie Nationality: British |
Dates: Tuesday, April 23, 2019 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DD7 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DD7 LTD | 23 Apr 2019 |