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A & I Duns Ltd

A & I Duns Ltd is an active company incorporated on 5 October 2012 with the registered office located in Edinburgh, City of Edinburgh. A & I Duns Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC434115
Private limited company
Scottish Company
Age
13 years
Incorporated 5 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1662 days
Dated 11 March 2020 (5 years ago)
Next confirmation dated 11 March 2021
Was due on 22 April 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1684 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
119 Baberton Mains Drive
Edinburgh
EH14 3DZ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A&I Edinburgh Ltd
Muhammad Imran Tariq is a mutual person.
Active
D&A Edinburg Ltd
Muhammad Imran Tariq is a mutual person.
Active
D&M Edinburgh Ltd
Muhammad Imran Tariq is a mutual person.
Active
M&I Edinburgh Ltd
Muhammad Imran Tariq is a mutual person.
Active
I&M Edinburgh Ltd
Muhammad Imran Tariq is a mutual person.
Active
A&K Scott Limited
Muhammad Imran Tariq is a mutual person.
Active
I&D Edinburgh Ltd
Muhammad Imran Tariq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.78K
Decreased by £168.55K (-42%)
Total Liabilities
-£207.14K
Decreased by £153.33K (-43%)
Net Assets
£28.64K
Decreased by £15.22K (-35%)
Debt Ratio (%)
88%
Decreased by 1.3% (-1%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 7 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 25 May 2021
Registered Address Changed
4 Years Ago on 30 Jan 2021
Confirmation Submitted
4 Years Ago on 30 Jan 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 28 Jan 2021
Compulsory Strike-Off Suspended
5 Years Ago on 28 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 20 Oct 2020
Mahboob Zahid Resigned
5 Years Ago on 1 May 2020
Registered Address Changed
5 Years Ago on 1 May 2020
Charge Satisfied
5 Years Ago on 13 Mar 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 25 May 2021
Confirmation statement made on 11 March 2020 with no updates
Submitted on 30 Jan 2021
Registered office address changed from 263B St. John's Road Edinburgh EH12 7XD to 119 Baberton Mains Drive Edinburgh EH14 3DZ on 30 January 2021
Submitted on 30 Jan 2021
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2021
Compulsory strike-off action has been suspended
Submitted on 28 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 20 Oct 2020
Termination of appointment of Mahboob Zahid as a director on 1 May 2020
Submitted on 14 May 2020
Registered office address changed from One Stop the Square Earlston Berwickshire TD4 6DB Scotland to 263B St. John's Road Edinburgh EH12 7XD on 1 May 2020
Submitted on 1 May 2020
Satisfaction of charge 1 in full
Submitted on 13 Mar 2020
Repayment History
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