SHEIKH & SONS DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
SHEIKH & SONS DEVELOPMENTS LTD
COMPANY NUMBER
SC650026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD5 1HH
58 Long Lane
Broughty Ferry
DUNDEE
DD5 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEIKH & SONS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SHEIKH & SONS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEIKH & SONS DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEIKH & SONS DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEIKH & SONS DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (4 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Jun 1995 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
19/12/2019 - 19/11/2020 (11 months) Born in Nov 1992 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEIKH & SONS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ATLANTIC LAND INVESTMENTS LTD | Company is dissolved | View Report |
| BLACK & WHITE HOTELS LTD | Non-Trading | View Report |
| BLACK & WHITE TRADING 123 LTD | Company is dissolved | View Report |
| BW 1 LTD | Non-Trading | View Report |
| BW 7 LTD | Company is dissolved | View Report |
| BW BIRMINGHAM HOTELS LTD | Non-Trading | View Report |
| BW GLASGOW LTD | Active - Accounts Filed | View Report |
| BW HOTELS 1 LTD | Active - Accounts Filed | View Report |
| BW MEADOWBANK LTD | Active - Accounts Filed | View Report |
| BW9 LTD | Active - Accounts Filed | View Report |
| CENTRE PROPERTY GROUP LTD | Company is dissolved | View Report |
| JACOB & BROWN ESTATES LTD | Company is dissolved | View Report |
| ROCKWELL PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
| SHEIKH & SONS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/12/2021 | Adil Hussain (926548838) has left the board |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/11/2020 | Bilal Sheikh Hussain (924944558) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
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