Advanced company searchLink opens in new window

MIDDLE EAST FINANCIAL INVESTMENT LTD

Company number SC770401

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1