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TCR Investments Ltd

TCR Investments Ltd is an active company incorporated on 4 October 2012 with the registered office located in Dundee, City of Dundee. TCR Investments Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
SC434032
Private limited company
Scottish Company
Age
12 years
Incorporated 4 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (25 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
44 Larch Street
Dundee
DD1 5NN
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Sep 1984
Mr Khurram Ziad Khan
PSC • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Khurram Ziad Khan is a mutual person.
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Khurram Ziad Khan is a mutual person.
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Khurram Ziad Khan is a mutual person.
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Khurram Ziad Khan is a mutual person.
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Khurram Ziad Khan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.97K
Same as previous period
Total Liabilities
-£20.64K
Decreased by £1.46K (-7%)
Net Assets
-£14.67K
Increased by £1.46K (-9%)
Debt Ratio (%)
346%
Decreased by 24.48% (-7%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Jul 2025
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 28 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Arslan Ali Resigned
2 Years 9 Months Ago on 3 Dec 2022
Mr Arslan Ali Appointed
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Previous accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 29 Jul 2025
Micro company accounts made up to 31 October 2023
Submitted on 29 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 27 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Micro company accounts made up to 31 October 2022
Submitted on 1 Aug 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 1 Aug 2023
Termination of appointment of Arslan Ali as a director on 3 December 2022
Submitted on 8 Dec 2022
Appointment of Mr Arslan Ali as a director on 2 December 2022
Submitted on 2 Dec 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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