SHEENI & ZAKI LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sheeni & Zaki Ltd. The company was founded 8 years ago and was given the registration number SC534608. The firm's registered office is in KIRRIEMUIR. You can find them at 1st Stop 2 Shop, 74-76 Glamis Road, Kirriemuir, Angus. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | SHEENI & ZAKI LTD |
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| Company Number | : | SC534608 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2016 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1st Stop 2 Shop, 74-76 Glamis Road, Kirriemuir, Angus, Scotland, DD8 5DD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Stop 2 Shop, 74-76 Glamis Road, Kirriemuir, Scotland, DD8 5DD | Director | 01 October 2020 | Active |
| 1st Stop 2 Shop, 74-76 Glamis Road, Kirriemuir, Scotland, DD8 5DD | Director | 01 July 2018 | Active |
| 91 Clepington Road, Dundee, Scotland, DD4 7BJ | Director | 05 May 2016 | Active |
People with Significant Control
| Mr Asif Ali |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1st Stop 2 Shop, 74-76 Glamis Road, Kirriemuir, Scotland, DD8 5DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Abdul Sattar Ahmed |
| Notified on | : | 01 July 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1st Stop 2 Shop, 74-76 Glamis Road, Kirriemuir, Scotland, DD8 5DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Asif Ali |
| Notified on | : | 04 May 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1st Stop 2 Shop, 74-76 Glamis Road, Kirriemuir, Scotland, DD8 5DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)