IRAQI SCOTTISH B C LTD
4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE DD2 3QB- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. SC756014
- Last Updated: 01 Jun 2023
Company Profile
IRAQI SCOTTISH B C LTD was incorporated on Friday, January 20, 2023 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in DUNDEE. IRAQI SCOTTISH B C LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year 9 months and 25 days.
| Name | IRAQI SCOTTISH B C LTD |
|---|---|
| Company number | SC756014 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 20 Jan 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 VALENTINE COURT DUNDEE BUSINESS PARK DUNDEE DD2 3QB |
|---|---|
| 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 John Webb Nationality: British |
Dates: Friday, January 20, 2023 - Tuesday, February 21, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kusay Salih Hussain Nationality: British |
Dates: Friday, January 20, 2023 - Friday, March 3, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Faten Hameed Nationality: British |
Dates: Friday, January 20, 2023 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 20 October 2024, (-25 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IRAQI SCOTTISH B C LTD.
Previous Names
| Name | Change Date |
|---|---|
| IRAQI SCOTTISH B C LTD | 20 Jan 2023 |