ZB AHMAD LTD
1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, EDINBURGH EH6 7LU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC724406
- Last Updated: 01 Mar 2024
Company Profile
ZB AHMAD LTD was incorporated on Friday, February 25, 2022 as a Private Limited Company with registered address in EDINBURGH. ZB AHMAD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 8 months and 7 days.
| Name | ZB AHMAD LTD |
|---|---|
| Company number | SC724406 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1F9 LEITH BUSINESS CENTRE 4A MARINE ESPLANADE EDINBURGH EH6 7LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Rovilyn Roque Nationality: Filipino |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Gemma Lawrie Nationality: Scottish |
Dates: Friday, February 25, 2022 - Friday, April 29, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (25 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZB AHMAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZB AHMAD LTD | 25 Feb 2022 |