SHABEY AMINA LTD
FLAT 2, 58 MILLIGAN DRIVE, EDINBURGH EH16 4WD- Active
- Private Limited Company
- Company No. SC693399
- Last Updated: 01 Mar 2024
Company Profile
SHABEY AMINA LTD was incorporated on Wednesday, March 24, 2021 as a Private Limited Company with registered address in EDINBURGH. SHABEY AMINA LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 10 months and 30 days.
| Name | SHABEY AMINA LTD |
|---|---|
| Company number | SC693399 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 58 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, March 24, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHABEY AMINA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHABEY AMINA LTD | 24 Mar 2021 |