Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Dirko Investments Limited
Dirko Investments Limited is a dormant company incorporated on 2 May 2023 with the registered office located in Glasgow, City of Glasgow. Dirko Investments Limited was registered 2 years 6 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC767998
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated
2 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
2 May
⟶
31 May 2024
(1 year 1 month)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Dirko Investments Limited
Contact
Update Details
Address
41 Morrison Street
Glasgow
G5 8LB
Address changed on
14 May 2025
(5 months ago)
Previous address was
2 Guildford Drive Glasgow G33 5ER Scotland
Companies in G5 8LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Arazoo Qader Hamad
Director • British • Lives in Scotland • Born in Jul 1985
Mahmooed Hassan Hewa
Director • British • Lives in Scotland • Born in Jan 1979
Mrs Arazoo Qader Hamad
PSC • British • Lives in Scotland • Born in Jul 1985
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Arazoo Qader Hamad (PSC) Appointed
6 Months Ago on 1 May 2025
Mrs Arazoo Qader Hamad Details Changed
6 Months Ago on 1 May 2025
Mahmooed Hassan Hewa (PSC) Resigned
6 Months Ago on 1 May 2025
Mrs Arazoo Qader Hamad Appointed
6 Months Ago on 1 May 2025
Mahmooed Hassan Hewa Resigned
6 Months Ago on 1 May 2025
Mr Mahmooed Hassan Hewa (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Mahmooed Hassan Hewa Details Changed
6 Months Ago on 30 Apr 2025
Get Alerts
Get Credit Report
Discover Dirko Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from 2 Guildford Drive Glasgow G33 5ER Scotland to 41 Morrison Street Glasgow G5 8LB on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Mahmooed Hassan Hewa as a director on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Cessation of Mahmooed Hassan Hewa as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Notification of Arazoo Qader Hamad as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Registered office address changed from 1179 Gallowgate Glasgow G31 4EG Scotland to 2 Guildford Drive Glasgow G33 5ER on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mrs Arazoo Qader Hamad on 1 May 2025
Submitted on 13 May 2025
Appointment of Mrs Arazoo Qader Hamad as a director on 1 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Mahmooed Hassan Hewa on 30 April 2025
Submitted on 9 May 2025
Change of details for Mr Mahmooed Hassan Hewa as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs