ABC INVESTMENTS(DUNDEE) LTD - DUNDEE


Company Profile Company Filings

Overview

ABC INVESTMENTS(DUNDEE) LTD is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active - Proposal to Strike off.
ABC INVESTMENTS(DUNDEE) LTD was incorporated 4 years ago on 19/02/2020 and has the registered number: SC655070. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/11/2021.

ABC INVESTMENTS(DUNDEE) LTD - DUNDEE

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 19/11/2021

Registered Office

9 CLEPINGTON ROAD
DUNDEE
DD4 7EQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABSAAR YOUNIS Dec 2003 British Director 2021-03-01 CURRENT
MR ANSAAR ALI YOUNIS Apr 1991 British Director 2020-02-19 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Absaar Younis 2021-03-01 12/2003 Dundee   Ownership of shares 75 to 100 percent
Mr Ansaar Ali Younis 2020-02-19 - 2021-03-01 4/1991 Dundee   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MINAHIL PROPERTIES LTD DUNDEE SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CUPAR 1ST LTD CUPAR SCOTLAND Dissolved... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
DESSERS 786 CUPAR LTD CUPAR UNITED KINGDOM Active -... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YYYZZZ LTD DUNDEE SCOTLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
DESSERTS 987665 LTD DUNDEE SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands