SHAMSI ENTERPRISES LTD
18 BREWERY STREET, DUMFRIES DG1 2RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC741565
- Last Updated: 01 Jan 2024
Company Profile
SHAMSI ENTERPRISES LTD was incorporated on Wednesday, August 17, 2022 as a Private Limited Company with registered address in DUMFRIES. SHAMSI ENTERPRISES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 2 months and 30 days.
| Name | SHAMSI ENTERPRISES LTD |
|---|---|
| Company number | SC741565 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BREWERY STREET DUMFRIES DG1 2RP |
|---|---|
| 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 |
|---|---|
| Mr Shams Ul Arfeen Nationality: Pakistani |
Dates: Wednesday, August 17, 2022 - 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 August |
| Next annual accounts due | 17 May 2024, (-183 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAMSI ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAMSI ENTERPRISES LTD | 17 Aug 2022 |