Dundee Iraqi Society
Company Number: SC350733 · Private Limited by Guarantee
Filing Compliance
Up to date
Company Age
17 years
Active Directors
3
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited by Guarantee
event Incorporated
3 November 2008
17 years ago
location_on Address
20 River Crescent, Dundee, DD2 1UJ, Scotland
category Industry
SIC 9999
info About Dundee Iraqi Society
Dundee Iraqi Society is a private limited by guarantee registered in the United Kingdom with company number SC350733. The company was incorporated on 3 November 2008, making it 17 years old. The company is currently dissolved.
Dundee Iraqi Society operates in the sic 9999 sector.
The company's registered office is located at 20 River Crescent, Dundee, DD2 1UJ, Scotland.
Dundee Iraqi Society currently has 3 active officers, including AL-HUSSEIN, Ussamah, AL-HUSSEIN, Ussamah, AL-SAFFAR, Hussain.
Filing History
GAZ2
Gazette Dissolved Compulsory
GAZ1
Gazette Notice Compulsory
AR01
Annual Return Company With Made Up Date No Member List
AA
Accounts With Accounts Type Dormant
CH03
Change Person Secretary Company With Change Date
Show 11 more filings
TM01 — Termination Director Company With Name
AR01 — Annual Return Company With Made Up Date No Member List
CH03 — Change Person Secretary Company With Change Date
CH01 — Change Person Director Company With Change Date
CH01 — Change Person Director Company With Change Date
AD01 — Change Registered Office Address Company With Date Old Address
CH01 — Change Person Director Company With Change Date
AD01 — Change Registered Office Address Company With Date Old Address
MA — Memorandum Articles
RESOLUTIONS — Resolution
NEWINC — Incorporation Company
Company Timeline
Company dissolved
AR01
annual return company with made up date no member list
AA
accounts with accounts type dormant
ALI, Mohamed resigned
director
TM01
termination director company with name
Show 11 more events
AR01
CH01
CH01
AD01
CH01
AD01
Company incorporated
AL-HUSSEIN, Ussamah appointed
AL-HUSSEIN, Ussamah appointed
AL-SAFFAR, Hussain appointed
ALI, Mohamed appointed
help Frequently Asked Questions
Is Dundee Iraqi Society still active?
Dundee Iraqi Society is currently dissolved. Incorporated on 3 November 2008, 17 years ago.
Can I trust Dundee Iraqi Society?
Based on publicly available data, Dundee Iraqi Society has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Dundee Iraqi Society has 3 active directors: AL-HUSSEIN, Ussamah, AL-HUSSEIN, Ussamah, AL-SAFFAR, Hussain.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.