MIDDLE EAST FINANCIAL INVESTMENT LTD
Company number SC770401
- Company Overview for MIDDLE EAST FINANCIAL INVESTMENT LTD (SC770401)
- Filing history for MIDDLE EAST FINANCIAL INVESTMENT LTD (SC770401)
- People for MIDDLE EAST FINANCIAL INVESTMENT LTD (SC770401)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jun 2024 | AA | Accounts for a dormant company made up to 31 May 2024 | |
30 May 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
20 Dec 2023 | AP01 | Appointment of Mr Alex Hayou as a director on 20 December 2023 | |
14 Nov 2023 | AD01 | Registered office address changed from Dundas Court New City Road Dundas Court Ltd Glasgow G4 9JT Scotland to 211 Wallace Street House of Sher Glasgow G5 8NT on 14 November 2023 | |
14 Nov 2023 | CH01 | Director's details changed for Mr Anas Alanbtawi on 13 November 2023 | |
14 Nov 2023 | TM01 | Termination of appointment of Alex Hayou as a director on 3 November 2023 | |
13 Nov 2023 | AD01 | Registered office address changed from House of Sher Shopping Mall 211 Wallace Street Glasgow G5 8NT to Dundas Court New City Road Dundas Court Ltd Glasgow G4 9JT on 13 November 2023 | |
06 Nov 2023 | AP01 | Appointment of Mr Alex Hayou as a director on 1 November 2023 | |
25 Oct 2023 | AD01 | Registered office address changed from 38 New City Road 38 New City Road Glasgow G4 9JT Scotland to House of Sher Shopping Mall 211 Wallace Street Glasgow G5 8NT on 25 October 2023 | |
24 May 2023 | TM01 | Termination of appointment of Mohammed Saife as a director on 24 May 2023 | |
24 May 2023 | PSC07 | Cessation of Mohammed Saife as a person with significant control on 24 May 2023 | |
24 May 2023 | PSC01 | Notification of Anas Alanbtawi as a person with significant control on 24 May 2023 | |
24 May 2023 | AP01 | Appointment of Mr Anas Alanbtawi as a director on 24 May 2023 | |
23 May 2023 | NEWINC |
Incorporation
Statement of capital on 2023-05-23
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