AMINA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMINA HOLDINGS LIMITED
COMPANY NUMBER
SC302739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/05/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2013
ACCOUNTS MADE UP TO
31/05/2013
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PREVIOUS NAMES
This company does not have any previous names.
ANGUS
DD3 7SX
100 Clepington Road
Dundee
Angus
DD3 7SX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Iqbal Sheikh Hussain (911350959) Appointed |
| 18/02/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about AMINA HOLDINGS LIMITED?
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 AMINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMINA HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Director: 23/05/2006 - 11/06/2006 (0 months) Born in Apr 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 28 Past: 305 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Director: 11/06/2006 - 09/01/2007 (6 months) Secretary: 09/01/2007 - 28/09/2007 (8 months) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Iqbal Sheikh Hussain (911350959) Appointed |
| 18/02/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
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