Sheikh & Sons Investments Ltd (reg no SC605336) is a private limited company established on 2018-08-15 in United Kingdom. This enterprise has its registered office at 58 Long Lane, Broughty Ferry, Dundee DD5 1HH. Sheikh & Sons Investments Ltd is operating under Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".
Company details
| Name | Sheikh & Sons Investments Ltd |
| Number | SC605336 |
| Date of Incorporation: | 2018-08-15 |
| End of financial year: | 31 August |
| Address: | 58 Long Lane, Broughty Ferry, Dundee, DD5 1HH |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
As for the 1 managing director that can be found in the enterprise, we can name: Iqbal H. (appointed on 15 August 2018). The Companies House reports 3 persons of significant control, namely: Iqbal H. has over 1/2 to 3/4 of shares , Bilal H. has 1/2 or less of shares, 1/2 or less of voting rights, Adil H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 2,943 | 89,910 | 31,120 |
| Total Assets Less Current Liabilities | 1,015 | -68,301 | -196,433 |
People with significant control
Iqbal H.
26 January 2020
| Nature of control: |
50,01-75% shares |
Bilal H.
15 August 2018 - 6 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adil H.
15 August 2018 - 6 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, February 2024 | gazette |
Free Download
(1 page)
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