THE ARAB INVESTMENT COMPANY S.A.A LIMITED
0/2 11 BALBEG STREET, GLASGOW G51 4DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC716575
- Last Updated: 01 May 2023
Company Profile
THE ARAB INVESTMENT COMPANY S.A.A LIMITED was incorporated on Wednesday, December 1, 2021 as a Private Limited Company with registered address in GLASGOW. THE ARAB INVESTMENT COMPANY S.A.A LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 2 years 10 months.
| Name | THE ARAB INVESTMENT COMPANY S.A.A LIMITED |
|---|---|
| Company number | SC716575 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
0/2 11 BALBEG STREET GLASGOW G51 4DL |
|---|---|
| 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 Pablo Antonio Moreno Fernandez Nationality: Spanish |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 01 September 2023, (-396 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ARAB INVESTMENT COMPANY S.A.A LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ARAB INVESTMENT COMPANY S.A.A LIMITED | 01 Dec 2021 |