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ABC Investments(Dundee) Ltd
ABC Investments(Dundee) Ltd is an active company incorporated on 19 February 2020 with the registered office located in Dundee, City of Dundee. ABC Investments(Dundee) Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
SC655070
Private limited company
Scottish Company
Age
5 years
Incorporated
19 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1283 days
Dated
18 February 2021
(4 years ago)
Next confirmation dated
18 February 2022
Was due on
4 March 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1388 days
Awaiting first accounts
For period ending
28 February 2021
Due by
19 November 2021
(3 years remaining)
Learn more about ABC Investments(Dundee) Ltd
Contact
Address
9 Clepington Road
Dundee
DD4 7EQ
Scotland
Same address since
incorporation
Companies in DD4 7EQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Absaar Younis
Director • PSC • Consultant • British • Lives in Scotland • Born in Dec 2003
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
ABC Investments(Dundee) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 3 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 30 Mar 2021
Ansaar Ali Younis (PSC) Resigned
4 Years Ago on 1 Mar 2021
Ansaar Ali Younis Resigned
4 Years Ago on 1 Mar 2021
Absaar Younis (PSC) Appointed
4 Years Ago on 1 Mar 2021
Mr Absaar Younis Appointed
4 Years Ago on 1 Mar 2021
Incorporated
5 Years Ago on 19 Feb 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 3 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Jan 2022
Appointment of Mr Absaar Younis as a director on 1 March 2021
Submitted on 30 Mar 2021
Notification of Absaar Younis as a person with significant control on 1 March 2021
Submitted on 30 Mar 2021
Termination of appointment of Ansaar Ali Younis as a director on 1 March 2021
Submitted on 30 Mar 2021
Cessation of Ansaar Ali Younis as a person with significant control on 1 March 2021
Submitted on 30 Mar 2021
Confirmation statement made on 18 February 2021 with updates
Submitted on 30 Mar 2021
Incorporation
Submitted on 19 Feb 2020
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Repayment History
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