Mushtaq Investments Limited

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Mushtaq Investments Limited

sc317443•Private Limited With Share Capital

Office 15, 63 Dunnock Road, Dunfermline, KY118QE

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Incorporated

28/02/2007

Company Age

19 years

Directors

0

Employees

23

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Mushtaq Investments Limited (sc317443) is a private limited with share capital incorporated on 28/02/2007 (19 years old) and registered in dunfermline, KY118QE. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 28/02/2007
KY118QE
23 employees

Financial Overview

Total Assets

£141.8K

Liabilities

£74.0K

Net Assets

£67.8K

Est. Turnover

£146.5K

AI Estimated
Unreported
Cash

£9.6K

Key Metrics

23

Employees

1

Shareholders

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Accounts
Date:04-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Accounts
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Incorporation Company
Category:Incorporation
Date:28-02-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2024
Filing Date24/08/2022
Latest Accounts30/04/2022

Trading Addresses

4D Auchingramont Road, Hamilton, Lanarkshire, ML36JT
211B Main Street, Bellshill, ML41AJRegistered
Office 15, 63 Dunnock Road, Dunfermline, KY118QERegistered

Contact

Office 15, 63 Dunnock Road, Dunfermline, KY118QE