Abc Investments(dundee) Ltd is a private limited company located at 9 Clepington Road, Dundee DD4 7EQ. Incorporated on 2020-02-19, this 4-year-old company is run by 1 director.
Director Absaar Y., appointed on 01 March 2021.
The company is classified as "residents property management" (SIC: 98000), "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification code: 77400).
The latest confirmation statement was filed on 2021-02-18 and the date for the subsequent filing is 2022-03-04.
| Office Address | 9 Clepington Road |
| Town | Dundee |
| Post code | DD4 7EQ |
| Country of origin | United Kingdom |
| Registration Number | SC655070 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Residents property management |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Fri, 19th Nov 2021 (904 days after) |
| Next confirmation statement due date | Fri, 4th Mar 2022 (2022-03-04) |
| Last confirmation statement dated | Thu, 18th Feb 2021 |
Position: Director
Appointed: 01 March 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Absaar Y. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ansaar Y. This PSC owns 75,01-100% shares.
Absaar Y.
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
Ansaar Y.
| Notified on | 19 February 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 18th, January 2022 |
gazette | Free Download (1 page) |
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