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Ravee Properties Ltd

Ravee Properties Ltd is an active company incorporated on 18 September 2024 with the registered office located in Dundee, City of Dundee. Ravee Properties Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
Company No
SC823073
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 24 days
Awaiting first confirmation statement
Dated 17 September 2025
Was due on 1 October 2025 (24 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 18 June 2026 (7 months remaining)
Address
2/R 293 Blackness Road
Dundee
DD2 1SA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Business Person • Pakistani • Lives in Scotland • Born in Feb 1971
Director • Business Person • British • Lives in Scotland • Born in Feb 1971
Director • Business Person • British • Lives in Scotland • Born in Feb 1970
Director • Business Person • Pakistani • Lives in Scotland • Born in Jul 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Khalid Mehmood and Me Nazir Ahmed Kashmiri are mutual people.
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MPGH1 Ltd
Me Nazir Ahmed Kashmiri is a mutual person.
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Eco Bio Packaging Ltd
Me Nazir Ahmed Kashmiri is a mutual person.
Active
Universal Hospitality Ltd
Me Nazir Ahmed Kashmiri is a mutual person.
Active
Tay Hospitality Ltd
Me Nazir Ahmed Kashmiri is a mutual person.
Active
Catertime Ltd
Me Nazir Ahmed Kashmiri is a mutual person.
Active
Classified Properties Ltd
Dr Khalid Mehmood is a mutual person.
Active
Financials
Ravee Properties Ltd 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
Voluntary Gazette Notice
4 Days Ago on 21 Oct 2025
Application To Strike Off
12 Days Ago on 13 Oct 2025
Khalid Mehmood Resigned
15 Days Ago on 10 Oct 2025
Incorporated
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Termination of appointment of Khalid Mehmood as a director on 10 October 2025
Submitted on 22 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 13 Oct 2025
Incorporation
Submitted on 18 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year