MIDDLE EAST FINANCIAL INVESTMENT LTD

Q: What is the latest filing for MIDDLE EAST FINANCIAL INVESTMENT LTD?

The latest filing was on 16/05/2026: **Total exemption full accounts** made up to 2025-05-31.

Key Data

Status

Active

Company No.

SC770401

Incorporation date

23/05/2023

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

16/05/2026

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

16/05/2026

Termination of appointment of Alex Hayou as a director on 2026-05-10

View PDF (1 pages)

16/05/2026

Registered office address changed from 211 Wallace Street House of Sher Glasgow G5 8NT Scotland to 30 Blaeloch Drive Glasgow G45 9QQ on 2026-05-16

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

07/06/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (8 pages)

30/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

20/12/2023

Appointment of Mr Alex Hayou as a director on 2023-12-20

View PDF (2 pages)

14/11/2023

Termination of appointment of Alex Hayou as a director on 2023-11-03

View PDF (1 pages)

14/11/2023

Director's details changed for Mr Anas Alanbtawi on 2023-11-13

View PDF (2 pages)

14/11/2023

Registered office address changed from Dundas Court New City Road Dundas Court Ltd Glasgow G4 9JT Scotland to 211 Wallace Street House of Sher Glasgow G5 8NT on 2023-11-14

View PDF (1 pages)

13/11/2023

Registered office address changed from House of Sher Shopping Mall 211 Wallace Street Glasgow G5 8NT to Dundas Court New City Road Dundas Court Ltd Glasgow G4 9JT on 2023-11-13

View PDF (1 pages)

06/11/2023

Appointment of Mr Alex Hayou as a director on 2023-11-01

View PDF (2 pages)

25/10/2023

Registered office address changed from 38 New City Road 38 New City Road Glasgow G4 9JT Scotland to House of Sher Shopping Mall 211 Wallace Street Glasgow G5 8NT on 2023-10-25

View PDF (2 pages)

24/05/2023

Appointment of Mr Anas Alanbtawi as a director on 2023-05-24

View PDF (2 pages)

24/05/2023

Notification of Anas Alanbtawi as a person with significant control on 2023-05-24

View PDF (2 pages)

24/05/2023

Cessation of Mohammed Saife as a person with significant control on 2023-05-24

View PDF (1 pages)

24/05/2023

Termination of appointment of Mohammed Saife as a director on 2023-05-24

View PDF (1 pages)

23/05/2023

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/05/2025

Due by

28/02/2026

Last accounts made up to

31/05/2024View PDF

Confirmation

Next statement date

22/05/2026

Last statement dated

31/05/2024View PDF

See more events →

Business linkages

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Financial Ratios

MIDDLE EAST FINANCIAL INVESTMENT LTD has not submitted financial statements

MIDDLE EAST FINANCIAL INVESTMENT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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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Description

About MIDDLE EAST FINANCIAL INVESTMENT LTD

MIDDLE EAST FINANCIAL INVESTMENT LTD is an(a) Active company incorporated on 23/05/2023 with the registered office located at 30 Blaeloch Drive, Glasgow G45 9QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIDDLE EAST FINANCIAL INVESTMENT LTD?

MIDDLE EAST FINANCIAL INVESTMENT LTD is currently Active. It was registered on 23/05/2023 .

Where is MIDDLE EAST FINANCIAL INVESTMENT LTD located?

MIDDLE EAST FINANCIAL INVESTMENT LTD is registered at 30 Blaeloch Drive, Glasgow G45 9QQ.

What does MIDDLE EAST FINANCIAL INVESTMENT LTD do?

MIDDLE EAST FINANCIAL INVESTMENT LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for MIDDLE EAST FINANCIAL INVESTMENT LTD?

The latest filing was on 16/05/2026: Total exemption full accounts made up to 2025-05-31.