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
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD5 1HH
58 Long Lane
Broughty Ferry
DUNDEE
DD5 1HH
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 |
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 (5years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
19/12/2019 - Present (5years) 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
