TAY WASH LTD
361 SOUTH ROAD, DUNDEE DD2 2RT- Active
- Private Limited Company
- Company No. SC709116
- Last Updated: 01 Jun 2023
Company Profile
TAY WASH LTD was incorporated on Friday, September 10, 2021 as a Private Limited Company with registered address in DUNDEE. TAY WASH LTD has the status: Active and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 3 years 1 month and 11 days.
| Name | TAY WASH LTD |
|---|---|
| Company number | SC709116 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
361 SOUTH ROAD DUNDEE DD2 2RT |
|---|---|
| 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 Ahmed Hakim Nationality: Iraqi |
Dates: Wednesday, November 17, 2021 - present
significant influence or control
|
| Mr Arash Majidi Nationality: Iranian |
Dates: Friday, September 10, 2021 - Wednesday, November 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 10 June 2023, (-499 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAY WASH LTD.
Previous Names
| Name | Change Date |
|---|---|
| TAY WASH LTD | 10 Sep 2021 |