I&A DUNDEE LTD
Executive Summary
I&A Dundee Ltd shows a robust financial position for a young SME, with positive net assets growth and strong liquidity evidenced by high cash reserves and improved working capital. The company’s management appears stable and compliant with filing obligations. Credit approval is recommended with routine monitoring of cash flow and liabilities to maintain financial health.
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| Date | Description |
|---|---|
| 08/08/258 August 2025 | Change of details for Ms Shazia Parveen Issa as a person with significant control on 2024-07-22 |
| 07/08/257 August 2025 | Confirmation statement made on 2025-07-21 with updates |
| 07/08/257 August 2025 | Notification of Safina Akhtar Abdullah as a person with significant control on 2024-07-22 |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 17/01/2317 January 2023 | Director's details changed for Ms Shazia Parveen Issa on 2023-01-17 |
| 17/01/2317 January 2023 | Change of details for Ms Shazia Parveen Issa as a person with significant control on 2023-01-17 |
| 16/01/2316 January 2023 | Director's details changed for Ms Shazia Parveen Issa on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from 61 Dens Road Dundee DD3 7HZ Scotland to 32-38 Fintry Drive Dundee DD4 9PB on 2023-01-16 |
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