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Mushtaq Investments Limited
Mushtaq Investments Limited is an active company incorporated on 28 February 2007 with the registered office located in Dunfermline, Fife. Mushtaq Investments Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
7 years ago
Active proposal to strike off
Company No
SC317443
Private limited company
Scottish Company
Age
18 years
Incorporated
28 February 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
148 days
Dated
28 March 2024
(1 year 5 months ago)
Next confirmation dated
28 March 2025
Was due on
11 April 2025
(4 months ago)
Last change occurred
1 year 5 months ago
Accounts
Overdue
Accounts overdue by
584 days
For period
1 May
⟶
30 Apr 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2023
Was due on
31 January 2024
(1 year 7 months ago)
Learn more about Mushtaq Investments Limited
Contact
Address
Office 15, 63 Dunnock Road
Dunfermline
KY11 8QE
Scotland
Address changed on
9 Apr 2024
(1 year 5 months ago)
Previous address was
211B Main Street Bellshill ML4 1AJ Scotland
Companies in KY11 8QE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Neville Taylor
Director • British • Lives in Scotland • Born in Apr 1967
Aguia Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
I.P.S Aloha (Scotland) Limited
Neville Taylor is a mutual person.
Active
Cross Keys 1703 Ltd
Neville Taylor is a mutual person.
Active
The Modern Kitchen Company (Scotland) Ltd
Neville Taylor is a mutual person.
Active
Opuline Limited
Neville Taylor is a mutual person.
Active
Beer For Good Cic
Neville Taylor is a mutual person.
Active
D&G Property Factors Ltd
Neville Taylor is a mutual person.
Active
Gilmour Holdings Ltd
Neville Taylor is a mutual person.
Active
Clevans Music Limited
Neville Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period
30 Apr
⟶
30 Apr 2022
Traded for
12 months
Cash in Bank
£9.6K
Increased by £76 (+1%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 4 (-15%)
Total Assets
£141.78K
Decreased by £220.23K (-61%)
Total Liabilities
-£74.01K
Decreased by £87.63K (-54%)
Net Assets
£67.77K
Decreased by £132.6K (-66%)
Debt Ratio (%)
52%
Increased by 7.55% (+17%)
See 10 Year Full Financials
Latest Activity
Neville Taylor Resigned
8 Months Ago on 1 Jan 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Neville Taylor Appointed
1 Year 5 Months Ago on 28 Mar 2024
Aguia Group Ltd (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Ajmal Mushtaq Resigned
1 Year 5 Months Ago on 28 Mar 2024
Ajmal Mushtaq (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Neville Taylor as a director on 1 January 2025
Submitted on 28 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Cessation of Ajmal Mushtaq as a person with significant control on 28 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Ajmal Mushtaq as a director on 28 March 2024
Submitted on 9 Apr 2024
Notification of Aguia Group Ltd as a person with significant control on 28 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Neville Taylor as a director on 28 March 2024
Submitted on 9 Apr 2024
Registered office address changed from 211B Main Street Bellshill ML4 1AJ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 9 Apr 2024
Amended total exemption full accounts made up to 30 April 2022
Submitted on 3 Apr 2024
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Repayment History
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