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Zee Investments Limited

Zee Investments Limited is an active company incorporated on 27 March 2001 with the registered office located in Glasgow, City of Glasgow. Zee Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC217346
Private limited company
Scottish Company
Age
24 years
Incorporated 27 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Ahmad & Nabi Mcmullan
3rd Floor
95-107 Lancefield Street
Glasgow
G3 8HZ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1952
Director • British • Lives in Scotland • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Harkspace Limited
Mumtaz Ahmad is a mutual person.
Active
Sunrise (Scotland) Ltd
Mumtaz Ahmad is a mutual person.
Active
Azuno Limited
Mumtaz Ahmad is a mutual person.
Active
A & H (Scotland) Limited
Mumtaz Ahmad is a mutual person.
Active
Z & Z Investment Ltd
Mumtaz Ahmad is a mutual person.
Active
MSZ Property Ltd
Mumtaz Ahmad is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£7.53K
Decreased by £40.51K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£526.57K
Decreased by £155.26K (-23%)
Total Liabilities
-£417.7K
Decreased by £180.88K (-30%)
Net Assets
£108.87K
Increased by £25.62K (+31%)
Debt Ratio (%)
79%
Decreased by 8.47% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Nasreen Ahmad Details Changed
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 25 May 2022 with updates
Submitted on 25 May 2022
Confirmation statement made on 26 February 2022 with updates
Submitted on 11 Mar 2022
Director's details changed for Nasreen Ahmad on 16 February 2022
Submitted on 16 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Repayment History
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