Sheikh & Sons Investments Ltd
- Small
- Active
- 6 years
- £1,197,483 (assets)
- Virtual address
- 2 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Sheikh & Sons Investments Ltd is a private limited company registered in Scotland with the registration number SC605336. The company was founded six years ago on August 15, 2018, and registered at DD5 1HH, United Kingdom, Dundee, 58 Long Lane, Broughty Ferry. The address is probably virtual as fifty companes registered at the same address. Its status is active. The company operates in the management of real estate on a fee or contract basis industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,197,483.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 10
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 6 years
- 15
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Total exemption full accounts made up to 2024-08-31Download 10 pages pdf report
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
-
Confirmation statement made on 2024-11-20 with updatesDownload 4 pages pdf report
Sheikh & Sons Investments Ltd controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Sheikh & Sons Investments Ltd
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