Tarak Manufacturing Company Limited

Company Name	Tarak Manufacturing Company Limited
Company Status	Active
Company Number	SC051132
Category	Private Limited Company
Incorporation Date	31 July 1972(51 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Tarak Ramzan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(16 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	61 Hydepark Street Glasgow G3 8BW Scotland

Secretary Name	Mr Sheraz Mohammed Ramzan
Nationality	British
Status	Current
Appointed	19 November 2004(32 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Hydepark Street Glasgow G3 8BW Scotland

Director Name	Mr Sheraz Mohammed Ramzan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(41 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Hydepark Street Glasgow G3 8BW Scotland

Director Name	Mr Omar Iqbal Aziz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(41 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Hydepark Street Glasgow G3 8BW Scotland

Director Name	Mr Kasim Akram
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(43 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Hydepark Street Glasgow G3 8BW Scotland

Director Name	Mrs Nusrat Perveen Ramzan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(43 years, 9 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Hydepark Street Glasgow G3 8BW Scotland

Director Name	Khalid Ramzan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(16 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 June 2009)
Role	Co Director
Correspondence Address	16 Greenhill Avenue Giffnock Glasgow Lanarkshire G46 6QX Scotland

Secretary Name	Khalid Ramzan
Nationality	British
Status	Resigned
Appointed	31 December 1988(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	16 Greenhill Avenue Giffnock Glasgow Lanarkshire G46 6QX Scotland

Secretary Name	Ahsin Akram
Nationality	British
Status	Resigned
Appointed	15 September 1993(21 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	26 Kippen Drive Busby Glasgow G76 8JG Scotland

Director Name	Mr Khalid Ramzan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(41 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Hydepark Street Glasgow G3 8BW Scotland

Contact

Website	www.lomomanufacturing.com
Email address	[email protected]
Telephone	0141 2217674
Telephone region	Glasgow

Location

Registered Address	61 Hydepark Street Glasgow G3 8BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

27 March 2009	Delivered on: 31 March 2009 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in glasgow, lanark extending to 3658 square yards together with subjects formerly known as 51 and now as unit 3 hydepark street, glasgow and the subjects 75-79 hydepark street, glasgow GLA49939. Outstanding
1 June 2004	Delivered on: 18 June 2004 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
26 September 1996	Delivered on: 7 October 1996 Satisfied on: 18 March 2009 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 December 1979	Delivered on: 17 December 1979 Satisfied on: 10 January 1997 Persons entitled: National Bank of Pakistan Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 December 1979	Delivered on: 17 December 1979 Satisfied on: 31 July 1997 Persons entitled: National Bank of Pakistan Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3, hydepark street, glasgow. Fully Satisfied

Filing History

15 January 2024	Total exemption full accounts made up to 31 March 2023 (18 pages)
15 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 31 March 2022 (18 pages)
30 March 2023	Appointment of Mr Khalid Ramzan as a director on 1 February 2022 (2 pages)
10 January 2023	Director's details changed for Mr Sheraz Mohammed Ramzan on 13 October 2022 (2 pages)
10 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
20 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
21 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (15 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
8 February 2018	Confirmation statement made on 16 December 2017 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
18 April 2017	Satisfaction of charge 4 in full (1 page)
18 April 2017	Satisfaction of charge 4 in full (1 page)
13 April 2017	Satisfaction of charge 5 in full (1 page)
13 April 2017	Satisfaction of charge 5 in full (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (20 pages)
10 January 2017	Full accounts made up to 31 March 2016 (20 pages)
6 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
13 July 2016	Appointment of Mrs Nusrat Perveen Ramzan as a director on 5 May 2016 (2 pages)
13 July 2016	Appointment of Mrs Nusrat Perveen Ramzan as a director on 5 May 2016 (2 pages)
5 April 2016	Appointment of Mr Kasim Akram as a director on 6 January 2016 (2 pages)
5 April 2016	Appointment of Mr Kasim Akram as a director on 6 January 2016 (2 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 900 (4 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 900 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Termination of appointment of Khalid Ramzan as a director on 30 January 2015 (1 page)
28 July 2015	Termination of appointment of Khalid Ramzan as a director on 30 January 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 900 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 900 (5 pages)
26 September 2014	Appointment of Mr Khalid Ramzan as a director on 6 January 2014 (2 pages)
26 September 2014	Appointment of Mr Khalid Ramzan as a director on 6 January 2014 (2 pages)
26 September 2014	Appointment of Mr Khalid Ramzan as a director on 6 January 2014 (2 pages)
24 September 2014	Appointment of Mr Omar Aziz as a director on 6 January 2014 (2 pages)
24 September 2014	Appointment of Mr Omar Aziz as a director on 6 January 2014 (2 pages)
24 September 2014	Appointment of Mr Omar Aziz as a director on 6 January 2014 (2 pages)
9 January 2014	Appointment of Mr Sheraz Mohammed Ramzan as a director (2 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 900 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 900 (4 pages)
9 January 2014	Appointment of Mr Sheraz Mohammed Ramzan as a director (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Secretary's details changed for Mr Sheraz Ramzan on 30 November 2009 (1 page)
9 December 2009	Secretary's details changed for Mr Sheraz Ramzan on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Tarak Ramzan on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Tarak Ramzan on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Sheraz Ramzan on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Mr Sheraz Ramzan on 30 November 2009 (1 page)
26 November 2009	Termination of appointment of Khalid Ramzan as a director (1 page)
26 November 2009	Termination of appointment of Khalid Ramzan as a director (1 page)
3 November 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 October 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
30 October 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 March 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
6 December 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
6 December 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 January 2006	Â£ ic 1000/900 08/12/05 Â£ sr 100@1=100 (1 page)
11 January 2006	Â£ ic 1000/900 08/12/05 Â£ sr 100@1=100 (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
7 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
14 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
14 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
18 June 2004	Partic of mort/charge * (5 pages)
18 June 2004	Partic of mort/charge * (5 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
29 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
10 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
3 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
6 August 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
6 August 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
15 February 2001	Return made up to 31/12/00; full list of members (7 pages)
15 February 2001	Return made up to 31/12/00; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 February 2000	Return made up to 31/12/99; full list of members (7 pages)
25 February 2000	Ad 22/06/99--------- Â£ si 900@1 (2 pages)
25 February 2000	Ad 22/06/99--------- Â£ si 900@1 (2 pages)
25 February 2000	Return made up to 31/12/99; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (16 pages)
24 October 1997	Full accounts made up to 31 December 1996 (16 pages)
31 July 1997	Dec mort/charge * (4 pages)
31 July 1997	Dec mort/charge * (4 pages)
10 January 1997	Dec mort/charge * (2 pages)
10 January 1997	Dec mort/charge * (2 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 November 1996	Dec mort/charge * (4 pages)
1 November 1996	Dec mort/charge * (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1996	Memorandum and Articles of Association (7 pages)
9 October 1996	Memorandum and Articles of Association (7 pages)
7 October 1996	Partic of mort/charge * (6 pages)
7 October 1996	Partic of mort/charge * (6 pages)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
17 February 1994	Return made up to 31/12/93; no change of members (4 pages)
17 February 1994	Return made up to 31/12/93; no change of members (4 pages)
21 September 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
21 September 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
18 March 1993	Return made up to 31/12/92; full list of members (6 pages)
18 March 1993	Return made up to 31/12/92; full list of members (6 pages)
30 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
30 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
28 February 1992	Return made up to 31/12/91; no change of members (4 pages)
28 February 1992	Return made up to 31/12/91; no change of members (4 pages)
17 December 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
17 December 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
2 April 1991	Return made up to 31/12/90; no change of members (6 pages)
2 April 1991	Return made up to 31/12/90; no change of members (6 pages)
17 January 1991	Full accounts made up to 31 December 1989 (14 pages)
17 January 1991	Full accounts made up to 31 December 1989 (14 pages)
11 April 1990	Return made up to 31/12/89; full list of members (6 pages)
11 April 1990	Return made up to 31/12/89; full list of members (6 pages)
21 September 1989	Full accounts made up to 31 December 1988 (15 pages)
21 September 1989	Full accounts made up to 31 December 1988 (15 pages)
24 February 1989	Return made up to 31/12/88; full list of members (6 pages)
24 February 1989	Return made up to 31/12/88; full list of members (6 pages)
24 January 1989	Full accounts made up to 31 December 1987 (14 pages)
24 January 1989	Full accounts made up to 31 December 1987 (14 pages)
29 March 1988	Full accounts made up to 31 December 1986 (16 pages)
29 March 1988	Full accounts made up to 31 December 1986 (16 pages)
1 December 1987	Full accounts made up to 31 December 1985 (14 pages)
1 December 1987	Full accounts made up to 31 December 1985 (14 pages)
15 April 1987	Return made up to 31/12/86; full list of members (6 pages)
15 April 1987	Return made up to 31/12/86; full list of members (6 pages)
6 June 1983	Annual return made up to 31/12/82 (4 pages)
6 June 1983	Annual return made up to 31/12/82 (4 pages)
21 June 1982	Annual return made up to 31/12/81 (4 pages)
21 June 1982	Annual return made up to 31/12/81 (4 pages)
18 February 1981	Annual return made up to 18/12/80 (4 pages)
18 February 1981	Annual return made up to 18/12/80 (4 pages)
7 February 1980	Annual return made up to 18/12/79 (4 pages)
7 February 1980	Annual return made up to 18/12/79 (4 pages)
17 July 1979	Annual return made up to 18/11/78 (5 pages)
17 July 1979	Annual return made up to 18/11/78 (5 pages)
4 April 1978	Annual return made up to 31/08/77 (4 pages)
4 April 1978	Annual return made up to 31/08/77 (4 pages)
11 July 1972	Incorporation (13 pages)
11 July 1972	Incorporation (13 pages)

Tarak Manufacturing Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland