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FSHA Investments Limited

FSHA Investments Limited is an active company incorporated on 10 February 2024 with the registered office located in Dundee, City of Dundee. FSHA Investments Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
SC798562
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 10 November 2025 (28 days remaining)
Address
2 Clayhills Grove
Dundee
DD2 1NF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1989
PSC • Director • British • Lives in Scotland • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglebay Limited
Farhat Baig is a mutual person.
Active
AKH Properties (Scotland) Limited
Farhat Baig is a mutual person.
Active
Financials
FSHA Investments Limited 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
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Safia Mohammad (PSC) Resigned
1 Month Ago on 25 Aug 2025
Safia Mohammad Resigned
1 Month Ago on 25 Aug 2025
Miss Safia Mohammad Appointed
1 Month Ago on 25 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Aug 2025
Safia Mohammad (PSC) Appointed
1 Month Ago on 16 Aug 2025
Mr Farhat Baig (PSC) Details Changed
1 Month Ago on 16 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Accounting Period Extended
9 Months Ago on 30 Dec 2024
Incorporated
1 Year 8 Months Ago on 10 Feb 2024
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Documents
Cessation of Safia Mohammad as a person with significant control on 25 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Safia Mohammad as a director on 25 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Appointment of Miss Safia Mohammad as a secretary on 25 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Notification of Safia Mohammad as a person with significant control on 16 August 2025
Submitted on 16 Aug 2025
Change of details for Mr Farhat Baig as a person with significant control on 16 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 5 Mar 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 30 Dec 2024
Incorporation
Submitted on 10 Feb 2024
Repayment History
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