LiquidationSC425557Private limited companyAberdeen

CASPIA LIMITED

E33/100

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims.

Summary

Generated from filed data · no estimates

CASPIA LIMITED is a liquidation private limited company (company number SC425557) incorporated on 6 June 2012, registered in Aberdeen. Its registered activity is other engineering activities (SIC 71129). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 667 companies in other engineering activities in Aberdeen with filed accounts; the median reports net assets of £10k and is 9 years old.

Key dates

Incorporated: 6 June 201214 yrs ago
First accounts due: 6 March 20144613 days overdue
Confirmation statement due: 20 June 2027in 241 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 71129: Other engineering activities
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2012-06-06 (14 years)
−25	Status not ActiveLiquidation
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 2 other

AM
Mr Abbas Maleki
Individual · since 6 June 2017
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
MK
Mrs Marjan Kheradmand Fard
Individual · since 6 June 2017 · ceased 5 November 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
MK
Mrs Marjan Kheradmand Fard
Individual · since 31 March 2021 · ceased 4 March 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

20 Jun 2027Confirmation statement duein 241 days
06 Mar 2014First accounts due4613 days overdue
06 Jun 2012Incorporated

Similar companies in Aberdeen

Same activity (other engineering activities), closest in incorporation date

All companies incorporated on 6 June 2012 · in Jun 2012.

Reminders for CASPIA LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.