ABC INVESTMENTS(DUNDEE) LTD

Key Data

Status

Active

Company No.

SC655070

Incorporation date

19/02/2020

Size

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/02/2020)

03/02/2022

Compulsory strike-off action has been suspended

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18/01/2022

First Gazette notice for compulsory strike-off

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30/03/2021

Termination of appointment of Ansaar Ali Younis as a director on 2021-03-01

View PDF (1 pages)

30/03/2021

Cessation of Ansaar Ali Younis as a person with significant control on 2021-03-01

View PDF (1 pages)

30/03/2021

Notification of Absaar Younis as a person with significant control on 2021-03-01

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

30/03/2021

Appointment of Mr Absaar Younis as a director on 2021-03-01

View PDF (2 pages)

19/02/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Next confirmation date

18/02/2022

Accounts

Next account date

28/02/2021

Next due on

19/11/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABC INVESTMENTS(DUNDEE) LTD

ABC INVESTMENTS(DUNDEE) LTD is an(a) Active company incorporated on 19/02/2020 with the registered office located at 9 Clepington Road, Dundee DD4 7EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ABC INVESTMENTS(DUNDEE) LTD?

ABC INVESTMENTS(DUNDEE) LTD is currently Active. It was registered on 19/02/2020 .

Where is ABC INVESTMENTS(DUNDEE) LTD located?

ABC INVESTMENTS(DUNDEE) LTD is registered at 9 Clepington Road, Dundee DD4 7EQ.

What does ABC INVESTMENTS(DUNDEE) LTD do?

ABC INVESTMENTS(DUNDEE) LTD operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for ABC INVESTMENTS(DUNDEE) LTD?

The latest filing was on 03/02/2022: Compulsory strike-off action has been suspended.