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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.
Watch Company
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 Sep
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Dalail Holdings Ltd
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
Companies in G14 9PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Syeda Uzma Bukhari
Director • British • Lives in Scotland • Born in Sep 1987
Arif Shaukat
Director • Manager • British • Lives in Scotland • Born in Oct 1971
Mohammed Naveed Ayub
Director • British • Lives in Scotland • Born in Dec 1974
Mr Mohammed Naveed Ayub
PSC • British • Lives in Scotland • Born in Dec 1974
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%
See 10 Year Full Financials
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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Get Credit Report
Discover Dalail Holdings 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
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
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Repayment History
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