Shehraz Limited DALKEITH


Shehraz started in year 2015 as Private Limited Company with registration number SC502157. The Shehraz company has been functioning successfully for nine years now and its status is active. The firm's office is based in Dalkeith at 14 Hawthorn Crescent. Postal code: EH22 5AF.

The company has 2 directors, namely Violeta M., Saleem M.. Of them, Saleem M. has been with the company the longest, being appointed on 19 September 2021 and Violeta M. has been with the company for the least time - from 17 July 2023. As of 1 May 2024, there were 5 ex directors - Kharum A., Parveen A. and others listed below. There were no ex secretaries.

Shehraz Limited Address / Contact

Office Address 14 Hawthorn Crescent
Office Address2 Mayfield
Town Dalkeith
Post code EH22 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC502157
Date of Incorporation Wed, 1st Apr 2015
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Violeta M.

Position: Director

Appointed: 17 July 2023

Saleem M.

Position: Director

Appointed: 19 September 2021

Kharum A.

Position: Director

Appointed: 19 September 2021

Resigned: 19 September 2021

Parveen A.

Position: Director

Appointed: 18 July 2018

Resigned: 19 September 2021

Javaid A.

Position: Director

Appointed: 18 July 2018

Resigned: 19 September 2021

Shahzad G.

Position: Director

Appointed: 01 April 2015

Resigned: 18 July 2018

Mudusar S.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2015

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As BizStats discovered, there is Violeta M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Saleem M. This PSC owns 25-50% shares. The third one is Kharum A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Violeta M.

Notified on 16 August 2023
Nature of control: 25-50% shares

Saleem M.

Notified on 19 September 2021
Nature of control: 25-50% shares

Kharum A.

Notified on 19 September 2021
Ceased on 19 September 2021
Nature of control: 75,01-100% shares

Javaid A.

Notified on 18 July 2018
Ceased on 19 September 2021
Nature of control: significiant influence or control

Shahzad G.

Notified on 2 May 2016
Ceased on 18 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-21 435-44 614      
Balance Sheet
Cash Bank On Hand    1 238   
Net Assets Liabilities 44 61453 49257 90745 48751 18651 18675 695
Property Plant Equipment    70 387   
Current Assets12 0526 50010 1086 4701 2387 7527 7521 165
Net Assets Liabilities Including Pension Asset Liability-21 435-44 614      
Reserves/Capital
Shareholder Funds-21 435-44 614      
Other
Accumulated Depreciation Impairment Property Plant Equipment    23 462   
Average Number Employees During Period    2222
Creditors 124 740119 599119 19943 79273 04673 04698 448
Disposals Property Plant Equipment    822   
Finance Lease Liabilities Present Value Total    73 320   
Increase From Depreciation Charge For Year Property Plant Equipment    23 462   
Net Current Assets Liabilities12 0526 50010 1086 47042 55465 29476 00297 283
Profit Loss    12 420   
Property Plant Equipment Gross Cost   82293 849   
Total Additions Including From Business Combinations Property Plant Equipment    93 849   
Total Assets Less Current Liabilities103 30580 12653 49261 29227 8339 99624 00248 234
Fixed Assets91 25373 62655 99954 82270 38775 29052 00049 049
Creditors Due After One Year124 740124 740      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control August 16, 2023
filed on: 29th, August 2023
Free Download (2 pages)

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