Dumfriesminimarket Limited
- Company number
- 14619031
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2023
- Nature of business
- Retail sale of tobacco products in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARIFI, Alireza | Director | 1 Jan 2025 | |
| MOHAMMED, Yasin Fatah | Director | 29 Apr 2024 | 1 Jan 2025 |
| ALI, Hadi Ahmed | Director | 26 Jan 2023 | 29 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alireza Sharifi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2025 | |
| Mr Yasin Fatah Mohammed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
29 Apr 2024 | 1 Jan 2025 |
| Mr Hadi Ahmed Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2023 | 29 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,754 | £4,897 | 0 |
| 31 Jan 2024 | £1,324 | £5,384 | 0 |
Connections
Directors’ other companies
- SHARIFI, Alireza - Director at Sutton Local Shop Ltd
Companies at the same address
- Dg1 Hs Ltd (17475190)
- Saltire Convenience Shop Ltd (SC865317)