Sheikh & Sons Investments Ltd

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Sheikh & Sons Investments Ltd

sc605336Private Limited With Share Capital

58 Long Lane, Broughty Ferry, Dundee, DD51HH
Incorporated

15/08/2018

Company Age

7 years

Directors

2

Employees

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Sheikh & Sons Investments Ltd (sc605336) is a private limited with share capital incorporated on 15/08/2018 (7 years old) and registered in dundee, DD51HH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 15/08/2018
DD51HH

Financial Overview

Total Assets

£1.25M

Liabilities

£357.6K

Net Assets

£891.4K

Cash

£118.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

29
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Incorporation Company
Category:Incorporation
Date:15-08-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

58 Long Lane, Broughty Ferry, Dundee, DD51HHRegistered

Contact

58 Long Lane, Broughty Ferry, Dundee, DD51HH