SHAHIN GROUP LIMITED
Executive Summary
SHAHIN GROUP LIMITED maintains a positive equity position with no apparent liabilities and consistent profitability. However, the significant drop in current assets and cash presents liquidity concerns that warrant further investigation. The company’s recent formation and concentrated ownership pose moderate operational and governance risks that investors should carefully evaluate.
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| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 16/12/2416 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 12/03/2412 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | Compulsory strike-off action has been discontinued |
| 11/03/2411 March 2024 | Registered office address changed from 24 Hilton Avenue Aberdeen AB24 4LB Scotland to 162 Hilton Avenue Aberdeen AB24 4LB on 2024-03-11 |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-03-24 |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | Registered office address changed from 52 Marischal Court Aberdeen AB11 5DW Scotland to 24 Hilton Avenue Aberdeen AB24 4LB on 2023-04-18 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 08/03/238 March 2023 | Notification of Baiman Ahmed Shahin as a person with significant control on 2022-09-01 |
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