ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC393133

Incorporation date

09/02/2011

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2022)

10/03/2026

Registered office address changed to PO Box 24238, Sc393133 - Companies House Default Address, Edinburgh, EH7 9HR on 2026-03-10

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10/03/2026

Address of officer Mr Noland Carter changed to SC393133 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2026-03-10

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10/03/2026

Address of person with significant control Mr Noland Carter changed to SC393133 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2026-03-10

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10/03/2026

Part Admin Removed an AD01 was removed on 10/03/2026 as the material was not properly delivered

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26/12/2025

Register inspection address has been changed from 24 Candie Crescent Grangemouth Stirlingshire FK3 9JT United Kingdom to 1 Broad Street Aberdeen AB10 1DD

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26/12/2025

Register(s) moved to registered inspection location 1 Broad Street Aberdeen AB10 1DD

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10/10/2025

Accounts for a dormant company made up to 2024-12-24

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30/08/2025

Appointment of Mr Noland Carter as a director on 2025-08-17

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12/06/2025

Notification of Noland Carter as a person with significant control on 2025-06-12

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10/06/2025

Voluntary strike-off action has been suspended

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20/05/2025

First Gazette notice for voluntary strike-off

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20/05/2025

Cessation of Zain-Ul-Arefin Amir as a person with significant control on 2025-05-14

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20/05/2025

Termination of appointment of Zain-Ul-Arefin Amir as a director on 2025-05-15

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20/05/2025

Registered office address changed from Third Floor 3 Hill Street Edinburgh Lothion EH2 3JP Scotland to Kpmg (1) Marischal Square Broad Street Aberdeen AB10 1DD on 2025-05-20

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12/05/2025

Termination of appointment of Zain-Ul-Arefin Amir as a secretary on 2025-05-12

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12/05/2025

Statement of capital following an allotment of shares on 2025-05-12

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12/05/2025

Termination of appointment of Louise Brown as a secretary on 2025-05-12

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12/05/2025

Termination of appointment of Susanna Kylie as a secretary on 2025-05-12

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12/05/2025

Application to strike the company off the register

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06/01/2025

Change of details for Mr Zain-Ul-Arefin Amir as a person with significant control on 2023-01-01

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27/12/2024

Director's details changed for Mr Zain-Ul-Arefin Amir on 2024-12-25

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17/12/2024

Confirmation statement made on 2024-12-10 with updates

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03/10/2024

Total exemption full accounts made up to 2023-12-31

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25/12/2023

Confirmation statement made on 2023-12-10 with updates

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11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

10/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

24/12/2024

Next confirmation date

10/12/2025

Last change occurred

24/12/2024

Accounts

Dormant

Last made up date

24/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Active

Category:

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 ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED

ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2011 with the registered office located at 24238, SC393133 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR. 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 ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED?

ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED is currently Active. It was registered on 09/02/2011 .

Where is ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED located?

ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED is registered at 24238, SC393133 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR.

What does ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED do?

ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Registered office address changed to PO Box 24238, Sc393133 - Companies House Default Address, Edinburgh, EH7 9HR on 2026-03-10.