| Company Name | ZAIN Properties (Scotland) Limited |
|---|---|
| Directors | Amaira Aqsa Khalid and Mohammed Naseem |
| Company Status | Active |
| Company Number | SC386381 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2010(13 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Amaira Aqsa Khalid |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 67 Wemyss Crescent Dundee DD5 4RA Scotland |
| Director Name | Mr Mohammed Naseem |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 67 Wemyss Crescent Dundee DD5 4RA Scotland |
| Secretary Name | Mohammed Naseem |
|---|---|
| Status | Current |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Wemyss Crescent Dundee DD5 4RA Scotland |
Location
| Registered Address | 67 Wemyss Crescent Monifieth Dundee DD5 4RA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Monifieth and Sidlaw |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amaira Aqsa Khalid 50.00% Ordinary |
|---|---|
| 1 at £1 | Mohammed Naseem 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,419 |
| Cash | £60,845 |
| Current Liabilities | £185,332 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 28 January 2024 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 23 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 21 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with updates (5 pages) |
| 28 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 25 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 14 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 7 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 4 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 29 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Incorporation
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| 1 October 2010 | Incorporation
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