A & A INVESTMENTS (DUNDEE) LIMITED
10 GLENFESHIE STREET, BROUGHTY FERRY, DUNDEE  DD5 3XE- Active
- Private Limited Company
- Company No. SC708723
- Last Updated: 01 Mar 2024
Company Profile
A & A INVESTMENTS (DUNDEE) LIMITED was incorporated on Monday, September 6, 2021 as a Private Limited Company with registered address in DUNDEE. A & A INVESTMENTS (DUNDEE) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years and 22 days.
Name | A & A INVESTMENTS (DUNDEE) LIMITED |
---|---|
Company number | SC708723 |
Company type | Private Limited Company |
Incorporation date | 06 Sep 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
10 GLENFESHIE STREET BROUGHTY FERRY DUNDEE DD5 3XE |
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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 |
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Mohammed Adil Naseem Nationality: British |
Dates: Monday, September 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Amer Naveed Kashif Nationality: British |
Dates: Monday, September 6, 2021 - present
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 | DORMANT |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-90 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 04 October 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A & A INVESTMENTS (DUNDEE) LIMITED.
Previous Names
Name | Change Date |
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A & A INVESTMENTS (DUNDEE) LIMITED | 06 Sep 2021 |