ABC INVESTMENTS(DUNDEE) LTD
9 CLEPINGTON ROAD, DUNDEE DD4 7EQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC655070
- Last Updated: 01 Mar 2024
Company Profile
ABC INVESTMENTS(DUNDEE) LTD was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in DUNDEE. ABC INVESTMENTS(DUNDEE) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 4 years 8 months and 22 days.
| Name | ABC INVESTMENTS(DUNDEE) LTD |
|---|---|
| Company number | SC655070 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CLEPINGTON ROAD DUNDEE DD4 7EQ |
|---|---|
| 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 Absaar Younis Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ansaar Ali Younis Nationality: British |
Dates: Wednesday, February 19, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 19 November 2021, (-1089 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABC INVESTMENTS(DUNDEE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABC INVESTMENTS(DUNDEE) LTD | 19 Feb 2020 |