| Company Name | Ezaan Investment Limited |
|---|---|
| Director | Muhammad Zahid Rasheed |
| Company Status | Active |
| Company Number | SC641872 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2019(4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Muhammad Zahid Rasheed |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2022(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 223-227 Albert Street Dundee Albert Street Dundee DD4 6QA Scotland |
| Director Name | Mrs Saman Malika Rasheed |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 223-227 Albert Street Dundee Albert Street Dundee DD4 6QA Scotland |
| Director Name | Mr Majid Rasheed |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 17 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 223-227 Albert Street Dundee Albert Street Dundee DD4 6QA Scotland |
| Director Name | Mr Muhammad Zahid Rasheed |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2020(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 01 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Mayfield Grove Dundee DD4 7GZ Scotland |
| Director Name | Mrs Saman Malika Abdul |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 March 2021(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 September 2022) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 223-227 Albert Street Dundee Albert Street Dundee DD4 6QA Scotland |
Location
| Registered Address | 223-227 Albert Street Dundee Albert Street Dundee DD4 6QA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 3 days from now) |
Filing History
| 3 May 2023 | Cessation of Majid Rasheed as a person with significant control on 2 September 2022 (1 page) |
|---|---|
| 3 May 2023 | Confirmation statement made on 26 April 2023 with updates (4 pages) |
| 3 May 2023 | Cessation of Saman Malika Abdul as a person with significant control on 2 September 2022 (1 page) |
| 3 May 2023 | Change of details for Mr Muhammad Zahid Rasheed as a person with significant control on 2 September 2022 (2 pages) |
| 30 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 24 November 2022 | Previous accounting period shortened from 31 August 2022 to 31 July 2022 (1 page) |
| 2 September 2022 | Notification of Muhammad Zahid Rasheed as a person with significant control on 2 September 2022 (2 pages) |
| 2 September 2022 | Appointment of Mr Muhammad Zahid Rasheed as a director on 2 September 2022 (2 pages) |
| 2 September 2022 | Termination of appointment of Majid Rasheed as a director on 2 September 2022 (1 page) |
| 2 September 2022 | Termination of appointment of Saman Malika Abdul as a director on 2 September 2022 (1 page) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 26 April 2022 | Confirmation statement made on 26 April 2022 with updates (4 pages) |
| 26 April 2022 | Director's details changed for Mrs Saman Malika Rasheed on 26 April 2022 (2 pages) |
| 21 March 2022 | Change of details for Mrs Saman Malika Rasheed as a person with significant control on 20 March 2022 (2 pages) |
| 19 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 19 October 2021 | Notification of Saman Malika Rasheed as a person with significant control on 17 September 2019 (2 pages) |
| 16 September 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 16 June 2021 | Previous accounting period shortened from 30 September 2020 to 31 August 2020 (1 page) |
| 11 March 2021 | Appointment of Mrs Saman Malika Rasheed as a director on 10 March 2021 (2 pages) |
| 24 February 2021 | Termination of appointment of Saman Malika Rasheed as a director on 24 February 2021 (1 page) |
| 24 February 2021 | Cessation of Saman Malika Rasheed as a person with significant control on 24 February 2021 (1 page) |
| 22 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 2 April 2020 | Registered office address changed from 37 Mayfield Grove Dundee DD4 7GZ Scotland to 223-227 Albert Street Dundee Albert Street Dundee DD4 6QA on 2 April 2020 (1 page) |
| 2 April 2020 | Termination of appointment of Muhammad Zahid Rasheed as a director on 1 April 2020 (1 page) |
| 16 March 2020 | Appointment of Mr Muhammad Zahid Rasheed as a director on 5 March 2020 (2 pages) |
| 17 September 2019 | Incorporation Statement of capital on 2019-09-17
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