Zain & Zaara Investments Ltd DUNDEE


Founded in 2017, Zain & Zaara Investments, classified under reg no. SC559955 is an active company. Currently registered at 14 Graham Street DD4 9AH, Dundee the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Shahida A., Muhammad A.. Of them, Shahida A., Muhammad A. have been with the company the longest, being appointed on 9 March 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Zain & Zaara Investments Ltd Address / Contact

Office Address 14 Graham Street
Town Dundee
Post code DD4 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC559955
Date of Incorporation Thu, 9th Mar 2017
Industry
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Shahida A.

Position: Director

Appointed: 09 March 2017

Muhammad A.

Position: Director

Appointed: 09 March 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Muhammad A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shahida A. This PSC owns 25-50% shares and has 25-50% voting rights.

Muhammad A.

Notified on 9 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Shahida A.

Notified on 9 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets21 68838 83447 66690 98463 889
Net Assets Liabilities8 97325 67233 96477 12574 135
Other
Average Number Employees During Period 2222
Creditors7 5877 3416 04617 92010 798
Fixed Assets29 08826 17933 72930 35627 320
Net Current Assets Liabilities14 10131 49341 62073 06353 091
Total Assets Less Current Liabilities43 18957 67275 349103 41980 411

Company filings

Filing category
Accounts Confirmation statement Incorporation
Micro company accounts made up to 2023-03-31
filed on: 1st, November 2023
Free Download (4 pages)

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