This company is commonly known as Akh Properties (scotland) Limited. The company was founded 6 years ago and was given the registration number SC578799. The firm's registered office is in DUNDEE. You can find them at 120 City Road, , Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AKH PROPERTIES (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC578799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 120 City Road, Dundee, Scotland, DD2 2PW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, City Road, Dundee, Scotland, DD2 2PW | Director | 23 February 2021 | Active |
| 120, City Road, Dundee, Scotland, DD2 2PW | Director | 16 November 2022 | Active |
| 120, City Road, Dundee, Scotland, DD2 2PW | Secretary | 13 October 2017 | Active |
| 120, City Road, Dundee, Scotland, DD2 2PW | Secretary | 10 July 2019 | Active |
| 120, City Road, Dundee, Scotland, DD2 2PW | Director | 13 October 2017 | Active |
| 120, City Road, Dundee, Scotland, DD2 2PW | Director | 10 July 2019 | Active |
| Mrs Khalida Naheed Khurram | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | American |
| Country of residence | : | Scotland |
| Address | : | 120, City Road, Dundee, Scotland, DD2 2PW |
| Nature of control | : |
|
| Mr Aleem Khurram | ||
| Notified on | : | 10 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | American |
| Country of residence | : | Scotland |
| Address | : | 120, City Road, Dundee, Scotland, DD2 2PW |
| Nature of control | : |
|
| Mr Farhat Baig | ||
| Notified on | : | 13 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 120, City Road, Dundee, Scotland, DD2 2PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-26 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
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