ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SHQ Dundee Ltd

SHQ Dundee Ltd is a dissolved company incorporated on 25 January 2021 with the registered office located in Glasgow, City of Glasgow. SHQ Dundee Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 1 month ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
SC686966
Private limited company
Scottish Company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SHQ Dundee Ltd
Contact
Address
First Floor
4-10 Darnley Street
Glasgow
Lanarkshire
G41 2SE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Mr Haroon Ahmed Danis
Director • PSC • British • Lives in UK • Born in Dec 1986
Mr Atik Raj
PSC • British • Lives in UK • Born in May 1980
SHQ Retail-9 Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
SHQ Holdings Ltd
Mr Haroon Ahmed Danis is a mutual person.
Active
SHQ Eton Ltd
Mr Haroon Ahmed Danis is a mutual person.
Liquidation
SHQ Solihull Ltd
Mr Haroon Ahmed Danis is a mutual person.
Dissolved
See All Mutual Companies
Financials
SHQ 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 1 Aug 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 19 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Atik Raj Resigned
3 Years Ago on 12 Sep 2022
Shq Retail-9 Ltd (PSC) Appointed
3 Years Ago on 12 Nov 2021
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Atik Raj (PSC) Appointed
3 Years Ago on 16 Sep 2021
Haroon Ahmed Danis (PSC) Details Changed
3 Years Ago on 16 Sep 2021
Mr Atik Raj Appointed
3 Years Ago on 16 Sep 2021
Get Alerts
Get Credit Report
Discover SHQ Dundee Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 19 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Dec 2022
Termination of appointment of Atik Raj as a director on 12 September 2022
Submitted on 29 Sep 2022
Notification of Shq Retail-9 Ltd as a person with significant control on 12 November 2021
Submitted on 19 Jan 2022
Confirmation statement made on 11 November 2021 with updates
Submitted on 11 Nov 2021
Confirmation statement made on 4 October 2021 with updates
Submitted on 7 Oct 2021
Appointment of Mr Atik Raj as a director on 16 September 2021
Submitted on 4 Oct 2021
Change of details for Haroon Ahmed Danis as a person with significant control on 16 September 2021
Submitted on 4 Oct 2021
Notification of Atik Raj as a person with significant control on 16 September 2021
Submitted on 4 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs