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DD7 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dd7 Ltd. The company was founded 5 years ago and was given the registration number SC628302. The firm's registered office is in CARNOUSTIE. You can find them at 37 Dalhousie Court, Links Parade, Carnoustie, Angus. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:DD7 LTD
Company Number:SC628302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:37 Dalhousie Court, Links Parade, Carnoustie, Angus, Scotland, DD7 7JD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, Tweed Crescent, Dundee, Scotland, DD2 4DR

Director29 August 2023Active
196, Tweed Crescent, Dundee, Scotland, DD2 4DR

Director01 September 2023Active
3, Newmonthill, Forfar, Scotland, DD8 2BH

Director23 August 2019Active
37, Dalhousie Court, Links Parade, Carnoustie, Scotland, DD7 7JD

Director26 April 2019Active
3, Newmonthill, Forfar, Scotland, DD8 2BH

Director23 April 2019Active
196, Tweed Crescent, Dundee, Scotland, DD2 4DR

Director23 April 2019Active
196, Tweed Crescent, Dundee, Scotland, DD2 4DR

Director08 August 2022Active
37, Dalhousie Court, Links Parade, Carnoustie, Scotland, DD7 7JD

Director28 April 2019Active

People with Significant Control

Mrs Ambar Jabeen
Notified on:20 September 2023
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:Scotland
Address:196, Tweed Crescent, Dundee, Scotland, DD2 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Qaiser Habib
Notified on:14 September 2023
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Scotland
Address:196, Tweed Crescent, Dundee, Scotland, DD2 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William David Geekie
Notified on:23 April 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Scotland
Address:3, Newmonthill, Forfar, Scotland, DD8 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham John Geekie
Notified on:23 April 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:3, Newmonthill, Forfar, Scotland, DD8 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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