DUNDEE-SPV LTD

UNIT 7 DOUGLAS COURT, WEST HENDERSON WYND, DUNDEE  DD1 5BY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC753223
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DUNDEE-SPV LTD was incorporated on Thursday, December 15, 2022 as a Private Limited Company with registered address in DUNDEE. DUNDEE-SPV LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 10 months and 30 days.

Name DUNDEE-SPV LTD
Company number SC753223
Company type Private Limited Company
Incorporation date 15 Dec 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 7 DOUGLAS COURT
WEST HENDERSON WYND
DUNDEE
DD1 5BY
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 Mehmood Yakoob Nationality: British Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 15 September 2024, (-60 days left)
Latest accounts Not available
Next confirmation statement due 12 January 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DUNDEE-SPV LTD.

Previous Names

Name Change Date
DUNDEE-SPV LTD 15 Dec 2022