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Ashu Dundee Limited

Company Number: SC639540 · Private Limited Company

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Trust Score

95 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

6 years

groups Officers

Active Directors

2

info

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 Company

event Incorporated

22 August 2019

6 years ago

location_on Address

10 Braeside, Kirkton Of Auchterhouse, DD3 0QQ, Scotland

category Industry

Retail (Non-Specialised Stores)

info About Ashu Dundee Limited

Ashu Dundee Limited is a private limited company registered in the United Kingdom with company number SC639540. The company was incorporated on 22 August 2019, making it 6 years old. The company is currently active.

Ashu Dundee Limited operates in the retail (non-specialised stores) sector.

The company's registered office is located at 10 Braeside, Kirkton Of Auchterhouse, DD3 0QQ, Scotland.

Ashu Dundee Limited currently has 2 active officers, including ASIF, Mohammed, ASIF, Umayr.

Filing History

1 May 2025
CS01

Confirmation Statement With No Updates

15 March 2025
AA01

Change Account Reference Date Company Current Extended

6 February 2025
AA

Accounts With Accounts Type Micro Entity

24 April 2024
CS01

Confirmation Statement With Updates

24 April 2024
TM01

Termination Director Company With Name Termination Date

Show 17 more filings
24 April 2024

PSC04 — Change To A Person With Significant Control

24 April 2024

PSC01 — Notification Of A Person With Significant Control

2 January 2024

CS01 — Confirmation Statement With Updates

5 December 2023

AA — Accounts With Accounts Type Micro Entity

3 December 2023

AP01 — Appoint Person Director Company With Name Date

10 June 2023

DISS40 — Gazette Filings Brought Up To Date

9 June 2023

CS01 — Confirmation Statement With No Updates

6 June 2023

GAZ1 — Gazette Notice Compulsory

2 March 2023

AA — Accounts With Accounts Type Micro Entity

17 March 2022

CS01 — Confirmation Statement With Updates

14 March 2022

PSC04 — Change To A Person With Significant Control

8 November 2021

AA — Accounts With Accounts Type Dormant

24 August 2021

CS01 — Confirmation Statement With No Updates

21 May 2021

AA — Accounts With Accounts Type Dormant

16 September 2020

CS01 — Confirmation Statement With No Updates

View all 22 filings on Companies House →

Company Timeline

CS01

confirmation statement with no updates

AA01

change account reference date company current extended

AA

accounts with accounts type micro entity

CS01

confirmation statement with updates

TM01

termination director company with name termination date

Show 10 more events

ASIF, Sumaira resigned

CS01

AA

AP01

ASIF, Umayr appointed

CS01

AA

Company incorporated

ASIF, Mohammed appointed

ASIF, Sumaira appointed

help Frequently Asked Questions

Is Ashu Dundee Limited still active?

Ashu Dundee Limited is currently active. Incorporated on 22 August 2019, 6 years ago.

Can I trust Ashu Dundee Limited?

Based on publicly available data, Ashu Dundee Limited has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Ashu Dundee Limited has 2 active directors: ASIF, Mohammed, ASIF, Umayr.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.