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Sheikh & Sons Investments Ltd

Sheikh & Sons Investments Ltd is an active company incorporated on 15 August 2018 with the registered office located in Dundee, City of Dundee. Sheikh & Sons Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
SC605336
Private limited company
Scottish Company
Age
7 years
Incorporated 15 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (25 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
58 Long Lane
Broughty Ferry
Dundee
DD5 1HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1973
Director • British • Lives in UK • Born in Jun 1966
Mr Iqbal Sheikh Hussain
PSC • British • Lives in Scotland • Born in Jun 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BW Glasgow Ltd
Darakhshan Hussain and Iqbal Sheikh Hussain are mutual people.
Active
BW9 Ltd
Darakhshan Hussain and Iqbal Sheikh Hussain are mutual people.
Active
Black & White Hotels Ltd
Iqbal Sheikh Hussain is a mutual person.
Active
BW 1 Ltd
Iqbal Sheikh Hussain is a mutual person.
Active
Rockwell Property Group Ltd
Iqbal Sheikh Hussain is a mutual person.
Active
Sheikh & Sons Developments Ltd
Darakhshan Hussain is a mutual person.
Active
Blue Moon Trading 7 Ltd
Iqbal Sheikh Hussain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£118.69K
Increased by £18.55K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.26M (-100%)
Total Liabilities
£0
Decreased by £722.36K (-100%)
Net Assets
£0
Decreased by £532.9K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Hours Ago on 15 Dec 2025
Full Accounts Submitted
6 Months Ago on 29 May 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 31 May 2024
Mrs Darakhshan Hussain Appointed
1 Year 8 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 7 Feb 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Appointment of Mrs Darakhshan Hussain as a director on 28 March 2024
Submitted on 28 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 5 Feb 2024
Repayment History
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