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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.
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 May31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1985
Director • British • Lives in Scotland • Born in Jan 1979
Mrs Arazoo Qader Hamad
PSC • British • Lives in Scotland • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 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%
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
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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
Repayment History
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