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Dundee Capital Investment Limited

Dundee Capital Investment Limited is an active company incorporated on 16 May 2019 with the registered office located in Aberdeen, City of Aberdeen. Dundee Capital Investment Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
SC630685
Private limited company
Scottish Company
Age
6 years
Incorporated 16 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (11 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Overdue
Accounts overdue by 197 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
703 Great Northern Road
Aberdeen
AB24 2DU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1961
Mr Sai Wing Li
PSC • British • Lives in Scotland • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aberdeen Capital Investment Limited
Sai Wing Li is a mutual person.
Active
Cater Property Investment (Dundee) Limited
Sai Wing Li is a mutual person.
Active
Dundee Property Investment Limited
Sai Wing Li is a mutual person.
Active
Cater Property Investment 3 (Aberdeen) Limited
Sai Wing Li is a mutual person.
Active
Cater Property Investment 5 (Aberdeen) Limited
Sai Wing Li is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
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
£62
Same as previous period
Total Liabilities
-£1.02K
Increased by £385 (+61%)
Net Assets
-£957
Decreased by £385 (+67%)
Debt Ratio (%)
1644%
Increased by 620.97% (+61%)
Latest Activity
Compulsory Strike-Off Discontinued
10 Days Ago on 3 Sep 2025
Confirmation Submitted
11 Days Ago on 2 Sep 2025
Compulsory Strike-Off Suspended
2 Months Ago on 2 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 2 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 20 Oct 2024
Micro company accounts made up to 31 May 2023
Submitted on 3 Jan 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 18 Oct 2023
Micro company accounts made up to 31 May 2022
Submitted on 10 Feb 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 16 Oct 2022
Confirmation statement made on 30 October 2021 with no updates
Submitted on 7 Jun 2022
Repayment History
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