ZOHA INVESTMENTS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G71 7SG

Company number SC442064
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 381 HAMILTON ROAD, UDDINGSTON, GLASGOW, LANARKSHIRE, G71 7SG
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP .999999 . The most likely internet sites of ZOHA INVESTMENTS LTD are www.zohainvestments.co.uk, and www.zoha-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Zoha Investments Ltd is a Private Limited Company. The company registration number is SC442064. Zoha Investments Ltd has been working since 06 February 2013. The present status of the company is Active. The registered address of Zoha Investments Ltd is 381 Hamilton Road Uddingston Glasgow Lanarkshire G71 7sg. . SHAIKH, Kareemuddin is a Director of the company. SHAIKH, Perveen is a Director of the company. Director SHAIKH, Aminuddin has been resigned. Director SHAIKH, Kaleemuddin has been resigned. Director SHAIKH, Kareemuddin has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
SHAIKH, Kareemuddin
Appointed Date: 01 August 2015
31 years old
Director
SHAIKH, Perveen
Appointed Date: 06 February 2014
47 years old

Resigned Directors

Director
SHAIKH, Aminuddin
Resigned: 06 February 2014
Appointed Date: 06 February 2013
62 years old
Director
SHAIKH, Kaleemuddin
Resigned: 01 July 2015
Appointed Date: 06 February 2013
30 years old
Director
SHAIKH, Kareemuddin
Resigned: 15 May 2014
Appointed Date: 06 February 2013
31 years old

Persons With Significant Control

Mr Kareemuddin Shaikh
Notified on: 30 July 2016
31 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZOHA INVESTMENTS LTD Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP .999999
25 Feb 2016
Appointment of Mr Kareemuddin Shaikh as a director on 1 August 2015
25 Feb 2016
Termination of appointment of Kaleemuddin Shaikh as a director on 1 July 2015
...
... and 3 more events
31 Oct 2014
Total exemption small company accounts made up to 28 February 2014
13 Feb 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP .999999
13 Feb 2014
Appointment of Mrs Perveen Shaikh as a director
12 Feb 2014
Termination of appointment of Aminuddin Shaikh as a director
06 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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