Subhani Traders And Investment Limited

SC817148

activeactive proposal to strike off

ltd

scotland

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

27 F Milnbank Road, Milnbank Road, Dundee, DD1 5QD

Incorporated 22/07/2024

Compliance

Next accounts due

22/04/2026

Overdue

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Muhammad Mughees Subhani

director · Since 22/07/2024

COMPANY DIRECTOR

PAKISTANI · SCOTLAND · Age 37

Also on 1 other board

Muhammad Mughees Subhani

director · Since 22/07/2024

Pakistani · Scotland · Age 37

Persons with Significant Control

Mr Muhammad Mughees Subhani

75–100% shares

75–100% votes

Appoint directors

Pakistani · Scotland · Age 37

27 F Milnbank Road, Milnbank Road, Dundee, DD1 5QD

Notified 22/07/2024

Change History

status → active

2026-06-27

Active - Proposal to Strike off

type → ltd

2026-06-27

Private Limited Company

address line1 → 27 F Milnbank Road

2026-06-27

13A MAINS ROAD

post town → Dundee

2026-06-27

DUNDEE

postcode → DD1 5QD

2026-06-27

DD3 7RH