Zee Investments Limited

SC217346

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O AHMAD & NABI MCMULLAN, 95-107 LANCEFIELD STREET, G3 8HZ

Incorporated 27/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mumtaz Ahmad

secretary · Since 27/03/2001

BRITISH

Also on 11 other boards

Nasreen Ahmad B.D.S.

director · Since 27/03/2001

DENTAL SURGEON

BRITISH · SCOTLAND · Age 68

Mr Mumtaz Ahmad

director · Since 28/02/2003

ACCOUNTANT

BRITISH · SCOTLAND · Age 74

Also on 11 other boards

Persons with Significant Control

Mr Mumtaz Ahmad

Significant control

British · Scotland · Age 74

C/O Ahmad & Nabi Mcmullan, 95-107 Lancefield Street, G3 8HZ

Notified 01/03/2017

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2004Registered 26/01/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2002Registered 23/10/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2002Registered 04/09/2002