Active - Proposal to Strike offSC590737Private limited companyArbroath

SIIALL LTD.

E33/100

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

SIIALL LTD. is an active (proposal to strike off) private limited company (company number SC590737) incorporated on 8 March 2018, registered in Arbroath. Its registered activity is wholesale of clothing and footwear (SIC 46420). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 6,422 companies in wholesale of clothing and footwear in the UK with filed accounts; the median reports net assets of £576 and is 6 years old.

Key dates

Incorporated: 8 March 20188 yrs ago
First accounts due: 8 December 20192510 days overdue
Confirmation statement due: 22 March 2027in 151 days

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

Activity

SIC 46420: Wholesale of clothing and footwear
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 2018-03-08 (9 years)
−25	Status not ActiveActive - Proposal to Strike off
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

AV
Mr Arshad Viyani
Individual · since 24 October 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
75–100%
AN
Mr Asif Naseer
Individual · since 8 March 2018 · ceased 31 March 2021
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
BP
Mr Boris Petkov
Individual · since 1 April 2021 · ceased 24 October 2022
- has significant influence or control
- has significant influence or control
- has significant influence or control

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

22 Mar 2027Confirmation statement duein 151 days
08 Dec 2019First accounts due2510 days overdue
08 Mar 2018Incorporated

Similar companies in Dundee

Same activity (wholesale of clothing and footwear), closest in incorporation date

All companies incorporated on 8 March 2018 · in Mar 2018.

Reminders for SIIALL LTD.

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