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Dundee Mini Market LTD

Company Number: SC795004 · Private Limited Company

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Trust Score

75 / 100
Medium Trust 6/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

2 years

groups Officers

Active Directors

1

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

12 January 2024

2 years ago

location_on Address

65 Perth Road, Dundee, DD1 4YH, Scotland

category Industry

Retail (Non-Specialised Stores)

info About Dundee Mini Market LTD

Dundee Mini Market LTD is a private limited company registered in the United Kingdom with company number SC795004. The company was incorporated on 12 January 2024, making it 2 years old. The company is currently dissolved.

Dundee Mini Market LTD operates in the retail (non-specialised stores) sector.

The company's registered office is located at 65 Perth Road, Dundee, DD1 4YH, Scotland.

Dundee Mini Market LTD currently has 1 active officer, including ALI, Hadi Ahmed Ali.

Filing History

1 July 2025
GAZ2(A)

Gazette Dissolved Voluntary

15 April 2025
GAZ1(A)

Gazette Notice Voluntary

8 April 2025
DS01

Dissolution Application Strike Off Company

14 March 2025
CS01

Confirmation Statement With No Updates

29 March 2024
TM01

Termination Director Company With Name Termination Date

Show 3 more filings
29 March 2024

PSC07 — Cessation Of A Person With Significant Control

29 March 2024

AP01 — Appoint Person Director Company With Name Date

12 January 2024

NEWINC — Incorporation Company

Company Timeline

Company dissolved

CS01

confirmation statement with no updates

TM01

termination director company with name termination date

AP01

appoint person director company with name date

ALI, Hadi Ahmed Ali appointed

director

Show 3 more events

HAMA, Dana resigned

Company incorporated

HAMA, Dana appointed

help Frequently Asked Questions

Is Dundee Mini Market LTD still active?

Dundee Mini Market LTD is currently dissolved. Incorporated on 12 January 2024, 2 years ago.

Can I trust Dundee Mini Market LTD?

Based on publicly available data, Dundee Mini Market LTD has a trust score of 75/100 (medium trust). 6 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Dundee Mini Market LTD has 1 active director: ALI, Hadi Ahmed Ali.

database

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