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Dalail Holdings Ltd

Dalail Holdings Ltd is a dormant company incorporated on 7 September 2023 with the registered office located in Glasgow, City of Glasgow. Dalail Holdings Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC781730
Private limited company
Scottish Company
Age
2 years
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 7 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
77 Westland Drive
Glasgow
G14 9PF
Scotland
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Royston Supersave, 116-120 Royston Road Glasgow Lanarkshire G21 2PA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1987
Director • Manager • British • Lives in Scotland • Born in Oct 1971
Director • British • Lives in Scotland • Born in Dec 1974
Mr Mohammed Naveed Ayub
PSC • British • Lives in Scotland • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Al Ghazi Trading Limited
Syeda Uzma Bukhari and Mohammed Naveed Ayub are mutual people.
Active
Partick Retail Ltd
Mohammed Naveed Ayub is a mutual person.
Active
Betta (Scotland) Ltd
Mohammed Naveed Ayub is a mutual person.
Active
G51 Traders Ltd
Mohammed Naveed Ayub is a mutual person.
Active
Balloch Ny Ltd
Mohammed Naveed Ayub is a mutual person.
Active
MNF Investments Ltd
Mohammed Naveed Ayub is a mutual person.
Active
Summerston Convenience Store Ltd
Mohammed Naveed Ayub is a mutual person.
Active
G14 Retail Ltd
Mohammed Naveed Ayub is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
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 3 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Syeda Uzma Bukhari Resigned
7 Months Ago on 4 Feb 2025
Syeda Uzma Bukhari (PSC) Resigned
7 Months Ago on 4 Feb 2025
Mr Mohammed Naveed Ayub Appointed
7 Months Ago on 4 Feb 2025
Mohammed Naveed Ayub (PSC) Appointed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Arif Shaukat Resigned
11 Months Ago on 13 Sep 2024
Arif Shaukat (PSC) Resigned
11 Months Ago on 13 Sep 2024
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Documents
Registered office address changed from Royston Supersave, 116-120 Royston Road Glasgow Lanarkshire G21 2PA Scotland to 77 Westland Drive Glasgow G14 9PF on 3 April 2025
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Mar 2025
Appointment of Mr Mohammed Naveed Ayub as a director on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Syeda Uzma Bukhari as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Notification of Mohammed Naveed Ayub as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of Syeda Uzma Bukhari as a director on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 13 Sep 2024
Notification of Syeda Uzma Bukhari as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Mrs Syeda Uzma Bukhari as a director on 13 September 2024
Submitted on 13 Sep 2024
Repayment History
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