ABIHA SCOTLAND LIMITED

33-35 BUTTARS LOAN, DUNDEE  DD2 4PE
  • Active
  • Private Limited Company
  • Company No. SC713045
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ABIHA SCOTLAND LIMITED was incorporated on Monday, October 25, 2021 as a Private Limited Company with registered address in DUNDEE. ABIHA SCOTLAND LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years and 2 days.

Name ABIHA SCOTLAND LIMITED
Company number SC713045
Company type Private Limited Company
Incorporation date 25 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 33-35 BUTTARS LOAN
DUNDEE
DD2 4PE
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 Mohammed Asif Akram Nationality: British Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Ammara Asif Nationality: British Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mohammed Asif Akram Nationality: British Dates: Monday, October 25, 2021 - Saturday, January 29, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-88 days left)
Latest accounts 31 October 2022
Next confirmation statement due 22 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ABIHA SCOTLAND LIMITED.

Previous Names

Name Change Date
ABIHA SCOTLAND LIMITED 25 Oct 2021