MSZ PROPERTY LTD

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

    Company NameMSZ PROPERTY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC312136
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MSZ PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MSZ PROPERTY LTD located?

    Registered Office Address
    8 Walker Street
    EH3 7LA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSZ PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MSZ PROPERTY LTD?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for MSZ PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 4C New Mart Road Edinburgh EH14 1RL Scotland to 8 Walker Street Edinburgh EH3 7LA on Nov 04, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2025

    LRESSP

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Notification of Newmart Investments Limited as a person with significant control on Mar 07, 2022

    2 pagesPSC02

    Cessation of Shafqat Rasul as a person with significant control on Mar 07, 2022

    1 pagesPSC07

    Confirmation statement made on Dec 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    4 pagesCS01

    Notification of Zee Investment Limited as a person with significant control on Mar 15, 2019

    2 pagesPSC02

    Change of details for Mr Shafqat Rasul as a person with significant control on Nov 11, 2019

    2 pagesPSC04

    Director's details changed for Mr Shafqat Rasul on Nov 11, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    4 pagesCS01

    Who are the officers of MSZ PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Mumtaz
    Walker Street
    EH3 7LA Edinburgh
    8
    Director
    Walker Street
    EH3 7LA Edinburgh
    8
    ScotlandBritish44744010002
    RASUL, Shafqat
    Walker Street
    EH3 7LA Edinburgh
    8
    Director
    Walker Street
    EH3 7LA Edinburgh
    8
    ScotlandBritish54689550004
    AHMAD, Mumtaz
    Thorn Road
    Bearsden
    G61 4BS Glasgow
    35a
    Scotland
    Secretary
    Thorn Road
    Bearsden
    G61 4BS Glasgow
    35a
    Scotland
    British44744010001
    CHARLOTTE SECRETARIES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Lothian
    Nominee Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Lothian
    900029730001
    MEIKLEJOHN, Iain Maury Campbell
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Lothian
    Nominee Director
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Lothian
    British900029720001

    Who are the persons with significant control of MSZ PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newmart Investments Limited
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    Mar 07, 2022
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc675917
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Zee Investment Limited
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    Scotland
    Mar 15, 2019
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc217346
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shafqat Rasul
    New Mart Road
    EH14 1RL Edinburgh
    Unit 4c
    Scotland
    Nov 18, 2016
    New Mart Road
    EH14 1RL Edinburgh
    Unit 4c
    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.

    Does MSZ PROPERTY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2025Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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