VIKEN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIKEN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239370
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIKEN LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VIKEN LTD. located?

    Registered Office Address
    85 Peasehill Road
    Rosyth
    KY11 2GA Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIKEN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for VIKEN LTD.?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for VIKEN LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Saidur Rahman on Mar 10, 2025

    2 pagesCH01

    Director's details changed for Sadia Rahman on Mar 10, 2025

    2 pagesCH01

    Registered office address changed from 35/6 Easter Drylaw Place Edinburgh EH4 2QJ Scotland to 85 Peasehill Road Rosyth Dunfermline KY11 2GA on Mar 10, 2025

    1 pagesAD01

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Notification of Saidur Rahman as a person with significant control on May 22, 2024

    2 pagesPSC01

    Termination of appointment of Kausar Shahnaz as a director on May 22, 2024

    1 pagesTM01

    Termination of appointment of Muhammed Zulfiqar as a secretary on May 22, 2024

    1 pagesTM02

    Termination of appointment of Muhammed Zulfiqar as a director on May 22, 2024

    1 pagesTM01

    Cessation of Muhammed Zulfiqar as a person with significant control on May 22, 2024

    1 pagesPSC07

    Secretary's details changed for Mr Muhammed Zulfiqar on Mar 27, 2024

    1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Registered office address changed from 1 Hutchison Crossway Edinburgh Lothian EH14 1RP to 35/6 Easter Drylaw Place Edinburgh EH4 2QJ on Mar 27, 2024

    1 pagesAD01

    Appointment of Sadia Rahman as a director on Mar 27, 2024

    2 pagesAP01

    Appointment of Mr Saidur Rahman as a director on Mar 27, 2024

    2 pagesAP01

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    3 pagesAA

    Who are the officers of VIKEN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Sadia
    Peasehill Road
    Rosyth
    KY11 2GA Dunfermline
    85
    Scotland
    Director
    Peasehill Road
    Rosyth
    KY11 2GA Dunfermline
    85
    Scotland
    ScotlandBritishBusiness Executive321078990002
    RAHMAN, Saidur
    Peasehill Road
    Rosyth
    KY11 2GA Dunfermline
    85
    Scotland
    Director
    Peasehill Road
    Rosyth
    KY11 2GA Dunfermline
    85
    Scotland
    ScotlandBritishBusiness Executive246687340002
    MATTHEWS, Vivienne
    1 Echline Terrace
    EH30 9XH Edinburgh
    West Lothian
    Secretary
    1 Echline Terrace
    EH30 9XH Edinburgh
    West Lothian
    British85603090001
    SHANAZ, Kay
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    Secretary
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    BritishNone108011640001
    SHANAZ, Kay
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    Secretary
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    BritishNone108011640001
    ZULFIQAR, Abdul Kader
    Hutchison Crossway
    EH14 1RP Edinburgh
    1
    Secretary
    Hutchison Crossway
    EH14 1RP Edinburgh
    1
    252517610001
    ZULFIQAR, Muhammed
    Hutchison Crossway
    EH14 1RP Edinburgh
    1
    Scotland
    Secretary
    Hutchison Crossway
    EH14 1RP Edinburgh
    1
    Scotland
    267448650001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MATTHEWS, Kenneth
    1 Echline Terrace
    EH30 9XH South Queensferry
    West Lothian
    Director
    1 Echline Terrace
    EH30 9XH South Queensferry
    West Lothian
    BritishTaxi Operator513320001
    SHAHNAZ, Kausar
    Hutchison Crossway
    EH14 1RP Edinburgh
    1
    Scotland
    Director
    Hutchison Crossway
    EH14 1RP Edinburgh
    1
    Scotland
    ScotlandBritishHouse Wife267447530001
    SHANAZ, Kay
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    Director
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    BritishNone108011640001
    SHANAZ, Kay
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    Director
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    BritishNone108011640001
    ZULFIQAR, Abdul Kader
    1 Hutchison Crossway
    Edinburgh
    EH14 1RP Lothian
    Director
    1 Hutchison Crossway
    Edinburgh
    EH14 1RP Lothian
    ScotlandBritishBusiness247347140001
    ZULFIQAR, Muhammed
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    Director
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    ScotlandBritishTaxi Driver108011590001
    ZULFIQAR, Muhammed
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    Director
    1 Hutchison Crossway
    EH14 1RP Edinburgh
    Midlothian
    ScotlandBritishTaxi Driver108011590001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of VIKEN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saidur Rahman
    Easter Drylaw Place
    EH4 2QJ Edinburgh
    35/6
    Scotland
    May 22, 2024
    Easter Drylaw Place
    EH4 2QJ Edinburgh
    35/6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Muhammed Zulfiqar
    Hutchison Crossway
    EH14 1RP Edinburgh
    1
    Scotland
    Apr 06, 2016
    Hutchison Crossway
    EH14 1RP Edinburgh
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shanaz Kay
    Hutchison Crossway
    EH14 1RP Edinburgh
    1
    Mid Lothian
    Scotland
    Apr 06, 2016
    Hutchison Crossway
    EH14 1RP Edinburgh
    1
    Mid Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0