WAA INVESTMENTS LTD

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

This company is commonly known as Waa Investments Ltd. The company was founded 3 years ago and was given the registration number SC674551. The firm's registered office is in KIRKCALDY. You can find them at 22 Farne Court, , Kirkcaldy, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	WAA INVESTMENTS LTD
Company Number	:	SC674551
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 2020
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address	:	22 Farne Court, Kirkcaldy, Scotland, KY2 6EQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4, 39-41 Allan Crescent, Dunfermline, Scotland, KY11 4HE	Director	16 September 2020	Active

People with Significant Control

Mr Syed Rashid Ali Naqvi
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	March 1987
Nationality	:	Pakistani
Country of residence	:	England
Address	:	224, Francis Road, London, England, E10 6NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Awais Ali
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	October 1991
Nationality	:	Pakistani
Country of residence	:	Scotland
Address	:	22, Farne Court, Kirkcaldy, Scotland, KY2 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Muhammad Waqas Anwar
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	January 1989
Nationality	:	Pakistani
Country of residence	:	Scotland
Address	:	Unit 4, 39-41 Allan Crescent, Dunfermline, Scotland, KY11 4HE
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-04	Address	Change registered office address company with date old address new address.	Download
2023-05-04	Address	Change registered office address company with date old address new address.	Download
2023-05-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-03	Accounts	Change account reference date company previous extended.	Download
2022-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-15	Confirmation statement	Confirmation statement with updates.	Download
2021-01-11	Confirmation statement	Confirmation statement with updates.	Download
2021-01-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-16	Incorporation	Incorporation company.	Download