IBF DALGETY BAY LTD

IBF DALGETY BAY LTD is an active private limited company, incorporated on 4 May 2023. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Main Street, Kelty. The company's next accounts are due on 4 February 2025, and fall under the accounts category: No Accounts Filed. IBF DALGETY BAY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	225 MAIN STREET
Post Town	KELTY
Country	SCOTLAND
Postcode	KY4 0AN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	04/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	Not available

Return

Next Due Date	01/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

IBF DALGETY BAY LTD

Directors

(The company's officers)

MR IMRAN ARSHAD

(~44 year old British national)

225 MAIN STREET, KELTY, KY4 0AN, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 04/05/2023

MR BASHIR HUSSAIN NAEEM

(~25 year old British national)

225 MAIN STREET, KELTY, KY4 0AN, SCOTLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in SCOTLAND

Appointed on 04/05/2023

Shareholders

(Persons of Significant Control)

Mr Imran Arshad

(~44 year old British national)

225, Main Street, Kelty, KY4 0AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2023

Mr Bashir Hussain Naeem

(~25 year old British national)

225, Main Street, Kelty, KY4 0AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2023

Connections

(Shared officers)

IBF TAYPORT LTD

MR IMRAN ARSHAD

NISA BUCKHAVEN LTD

MR BASHIR HUSSAIN NAEEM

ROSE SALES SUPERMARKETS LTD

MR IMRAN ARSHAD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)