About

Registered Number: SC249198
Date of Incorporation: 12/05/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 3 Lorne Avenue, Monifieth, Angus, DD5 4DW

 

Azmat Investments Ltd was founded on 12 May 2003 with its registered office in Angus. There are 2 directors listed as Qadar, Ghulam, Qadar, Zahida for the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QADAR, Ghulam 14 May 2003 - 1
QADAR, Zahida 14 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ghulam Qadar/
1960-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 28 February 2014
DISS40 - Notice of striking-off action discontinued 11 September 2013
AR01 - Annual Return 10 September 2013
GAZ1 - First notification of strike-off action in London Gazette 06 September 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 31 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 13 March 2005
363s - Annual Return 23 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.