MUSHTAQ INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC317443

Incorporation date

28/02/2007

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2023)

28/04/2025

Termination of appointment of Neville Taylor as a director on 2025-01-01

View PDF (1 pages)

16/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2024

Registered office address changed from 211B Main Street Bellshill ML4 1AJ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 2024-04-09

View PDF (1 pages)

09/04/2024

Cessation of Ajmal Mushtaq as a person with significant control on 2024-03-28

View PDF (1 pages)

09/04/2024

Termination of appointment of Ajmal Mushtaq as a director on 2024-03-28

View PDF (1 pages)

09/04/2024

Appointment of Mr Neville Taylor as a director on 2024-03-28

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

09/04/2024

Notification of Aguia Group Ltd as a person with significant control on 2024-03-28

View PDF (2 pages)

03/04/2024

Amended total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

26/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

25/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+0.80 % *

* during past year

Cash in Bank

£9,595.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

28/03/2025

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
200.36K
-
0.00
9.52K
-

2022
23
203.84K
-
0.00
9.60K
-

2022
23
203.84K
-
0.00
9.60K
-

Employees

2022

Employees

23 -15 % *

Net Assets(GBP)

203.84K £1.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.60K £0.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	28/02/2007 - 28/02/2007	6709
Taylor, Neville	Director	28/03/2024 - 01/01/2025	703
STEPHEN MABBOTT LTD.	Nominee Director	28/02/2007 - 28/02/2007	6626
Mushtaq, Talat, Dr	Secretary	28/02/2007 - 18/03/2019	-
Dr Talat Mushtaq	Director	28/02/2007 - 19/07/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MUSHTAQ INVESTMENTS LIMITED

MUSHTAQ INVESTMENTS LIMITED is an(a) Active company incorporated on 28/02/2007 with the registered office located at Office 15, 63 Dunnock Road, Dunfermline KY11 8QE. There is currently no active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of MUSHTAQ INVESTMENTS LIMITED?

MUSHTAQ INVESTMENTS LIMITED is currently Active. It was registered on 28/02/2007 .

Where is MUSHTAQ INVESTMENTS LIMITED located?

MUSHTAQ INVESTMENTS LIMITED is registered at Office 15, 63 Dunnock Road, Dunfermline KY11 8QE.

What does MUSHTAQ INVESTMENTS LIMITED do?

MUSHTAQ INVESTMENTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does MUSHTAQ INVESTMENTS LIMITED have?

MUSHTAQ INVESTMENTS LIMITED had 23 employees in 2022.

What is the latest filing for MUSHTAQ INVESTMENTS LIMITED?

The latest filing was on 28/04/2025: Termination of appointment of Neville Taylor as a director on 2025-01-01.