SHAHEEN GLOBAL INVESTMENTS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC411315
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SHAHEEN GLOBAL INVESTMENTS LTD are www.shaheenglobalinvestments.co.uk, and www.shaheen-global-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Shaheen Global Investments Ltd is a Private Limited Company. The company registration number is SC411315. Shaheen Global Investments Ltd has been working since 15 November 2011. The present status of the company is Active. The registered address of Shaheen Global Investments Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . CHAUDRY, Mohammed Ishaq is a Secretary of the company. CHAUDRY, Ann is a Director of the company. CHAUDRY, Mohammed Ishaq is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
CHAUDRY, Mohammed Ishaq
Appointed Date: 15 November 2011
Director
CHAUDRY, Ann
Appointed Date: 15 November 2011
64 years old
Director
CHAUDRY, Mohammed Ishaq
Appointed Date: 15 November 2011
65 years old

Persons With Significant Control

Mr Mohammed Ishaq Chaudry
Notified on: 15 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Chaudry
Notified on: 15 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAHEEN GLOBAL INVESTMENTS LTD Events

11 Dec 2016
Accounts for a dormant company made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
27 May 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 5 more events
19 Nov 2013
Secretary's details changed for Mr Mohammed Ishaq Chaudry on 19 November 2013
19 Nov 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 19 November 2013
17 Jul 2013
Accounts for a dormant company made up to 30 November 2012
19 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SHAHEEN EXCHANGE & TRAVELS LTD SHAHEEN FOODS LIMITED SHAHEEN INC UK LTD SHAHEEN INVESTMENTS LTD SHAHEEN KAUSAR LIMITED SHAHEEN LIMITED SHAHEEN MEDICAL SERVICES LIMITED