K2(Restaurants)Limited

Company Name	K2(Restaurants)Limited
Directors	Airm Mahmood and Robina Afzal
Company Status	Active
Company Number	SC059403
Category	Private Limited Company
Incorporation Date	16 February 1976(48 years, 2 months ago)

Business Activity

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

Directors

Director Name	Airm Mahmood
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(43 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Robina Afzal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(44 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Abdul Ghafur
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 August 2000)
Role	Manager
Correspondence Address	172a Drymen Road Bearsden Glasgow G61 3RN Scotland

Director Name	Mr Ghulam Rasul Tahir
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (resigned 15 December 2018)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	172a Drymen Road Bearsden Glasgow G61 3RN Scotland

Secretary Name	Abdul Ghafur
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	172a Drymen Road Bearsden Glasgow G61 3RN Scotland

Secretary Name	Mr Ghulam Rasul Tahir
Nationality	British
Status	Resigned
Appointed	29 June 1992(16 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	172a Drymen Road Bearsden Glasgow G61 3RN Scotland

Secretary Name	Waseem Tahir
Nationality	British
Status	Resigned
Appointed	21 August 2000(24 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 02 December 2019)
Role	Restauranteur
Correspondence Address	172a Drymen Road Glasgow G61 3RN Scotland

Director Name	Afshan Moghul
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(43 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	225/235 North Street Glasgow G3 7DL Scotland

Contact

Website	koh-i-noor-glasgow.co.uk
Email address	[email protected]
Telephone	0141 2041444
Telephone region	Glasgow

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Ghulam Rasul Tahir 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,291
Current Liabilities	£719,709

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

27 September 1984	Delivered on: 16 October 1984 Satisfied on: 2 September 1999 Persons entitled: Bank of Credit and Commerce International S A Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat at 16 gibson st. Fully Satisfied
27 September 1984	Delivered on: 16 October 1984 Satisfied on: 2 September 1999 Persons entitled: Bank of Credit and Commerce International S A Classification: Standard security Secured details: All sums due or to become due. Particulars: Restaurant 225/235 north st glasgow. Fully Satisfied
27 September 1984	Delivered on: 16 October 1984 Satisfied on: 2 September 1999 Persons entitled: Bank of Credit & Commerce International S A Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 4 gibson st glasgow. Fully Satisfied
27 September 1984	Delivered on: 16 October 1984 Satisfied on: 2 September 1999 Persons entitled: Bank of Credit & Commerce International S A Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 gibson st glasgow (shop). Fully Satisfied
27 September 1984	Delivered on: 16 October 1984 Satisfied on: 2 September 1999 Persons entitled: Bank of Credit & Commerce International S A Classification: Standard security Secured details: All sums due or to become due. Particulars: Left hand eastmost house basement 6 gibson st glasgow. Fully Satisfied
3 September 1984	Delivered on: 12 September 1984 Satisfied on: 2 September 1999 Persons entitled: Bank of Credit & Commerce International S A 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
8 October 1982	Delivered on: 15 October 1982 Satisfied on: 31 August 1984 Persons entitled: Clydesdale Bank Public Limited Company 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
27 September 1984	Delivered on: 16 October 1984 Satisfied on: 22 September 1999 Persons entitled: Bank of Credit and Commerce International S A Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 10 gibson st glasgow. Fully Satisfied
19 June 1978	Delivered on: 28 June 1978 Persons entitled: Bank of Credit and Commerce International S A Classification: A registered charge Secured details: All sums due or to become due. Particulars: 2, 4 and 6 gibson street and flat 1/r at 31 barrington drive glasgow. Outstanding

Filing History

22 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
26 May 2023	Second filing of Confirmation Statement dated 16 June 2019 (3 pages)
25 May 2023	Notification of Rafiqua Tahir as a person with significant control on 15 December 2018 (2 pages)
25 May 2023	Cessation of Ghulam Rasul Tahir as a person with significant control on 15 December 2018 (1 page)
16 December 2022	Total exemption full accounts made up to 31 July 2022 (12 pages)
23 November 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
17 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
10 August 2021	Confirmation statement made on 16 June 2021 with updates (4 pages)
27 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
11 November 2020	Termination of appointment of Ghulam Rasul Tahir as a director on 15 December 2018 (1 page)
11 November 2020	Termination of appointment of Waseem Tahir as a secretary on 2 December 2019 (1 page)
5 November 2020	Micro company accounts made up to 31 July 2019 (3 pages)
30 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
15 June 2020	Registered office address changed from 225/235 North Street Glasgow Scotland G3 7DL to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 15 June 2020 (2 pages)
25 February 2020	Termination of appointment of Afshan Moghul as a director on 19 February 2020 (1 page)
25 February 2020	Appointment of Robina Afzal as a director on 19 February 2020 (2 pages)
4 December 2019	Appointment of Airm Mahmood as a director on 2 December 2019 (2 pages)
4 December 2019	Appointment of Afshan Moghul as a director on 2 December 2019 (2 pages)
9 October 2019	Confirmation statement made on 16 June 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/05/2023 (2 pages)
9 October 2019	Administrative restoration application (3 pages)
9 October 2019	Micro company accounts made up to 31 July 2018 (4 pages)
10 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2019	Compulsory strike-off action has been suspended (1 page)
25 June 2019	First Gazette notice for compulsory strike-off (1 page)
13 August 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
26 July 2017	Notification of Ghulam Rasul Tahir as a person with significant control on 30 June 2016 (2 pages)
26 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
26 July 2017	Notification of Ghulam Rasul Tahir as a person with significant control on 30 June 2016 (2 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 September 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 10,000 (6 pages)
2 September 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 10,000 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (4 pages)
4 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
5 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
1 August 2014	Amended accounts made up to 31 July 2013 (6 pages)
1 August 2014	Amended accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Director's details changed for Ghulam Rasul Tahir on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Ghulam Rasul Tahir on 28 June 2012 (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Registered office address changed from 193 Bath Street Glasgow G2 4HU on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Registered office address changed from 193 Bath Street Glasgow G2 4HU on 30 June 2010 (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 September 2009	Return made up to 16/06/09; full list of members (3 pages)
17 September 2009	Return made up to 16/06/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 February 2009	Return made up to 16/06/08; full list of members (3 pages)
2 February 2009	Return made up to 16/06/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 July 2007	Return made up to 16/06/07; no change of members (6 pages)
27 July 2007	Return made up to 16/06/07; no change of members (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 July 2006	Return made up to 16/06/06; full list of members (6 pages)
12 July 2006	Return made up to 16/06/06; full list of members (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 July 2005	Compulsory strike-off action has been discontinued (1 page)
13 July 2005	Compulsory strike-off action has been discontinued (1 page)
8 July 2005	Withdrawal of application for striking off (1 page)
8 July 2005	Withdrawal of application for striking off (1 page)
7 July 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 June 2005	Return made up to 16/06/05; full list of members (6 pages)
27 June 2005	Return made up to 16/06/05; full list of members (6 pages)
13 May 2005	First Gazette notice for voluntary strike-off (1 page)
13 May 2005	First Gazette notice for voluntary strike-off (1 page)
26 January 2005	Voluntary strike-off action has been suspended (1 page)
26 January 2005	Voluntary strike-off action has been suspended (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 186 bath street glasgow lanarkshire G2 4HG (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 186 bath street glasgow lanarkshire G2 4HG (1 page)
13 October 2004	Voluntary strike-off action has been suspended (1 page)
13 October 2004	Voluntary strike-off action has been suspended (1 page)
8 October 2004	First Gazette notice for voluntary strike-off (1 page)
8 October 2004	First Gazette notice for voluntary strike-off (1 page)
16 June 2004	Voluntary strike-off action has been suspended (1 page)
16 June 2004	Voluntary strike-off action has been suspended (1 page)
10 May 2004	Application for striking-off (1 page)
10 May 2004	Application for striking-off (1 page)
5 February 2004	Return made up to 29/12/03; full list of members (6 pages)
5 February 2004	Return made up to 29/12/03; full list of members (6 pages)
16 May 2003	Return made up to 31/12/00; full list of members (7 pages)
16 May 2003	Return made up to 31/12/00; full list of members (7 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
26 November 2002	Withdrawal of application for striking off (1 page)
26 November 2002	Withdrawal of application for striking off (1 page)
23 October 2002	Voluntary strike-off action has been suspended (1 page)
23 October 2002	Voluntary strike-off action has been suspended (1 page)
18 September 2002	Application for striking-off (1 page)
18 September 2002	Application for striking-off (1 page)
9 August 2002	First Gazette notice for compulsory strike-off (1 page)
9 August 2002	First Gazette notice for compulsory strike-off (1 page)
7 August 2002	Strike-off action suspended (1 page)
7 August 2002	Strike-off action suspended (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 186 bath street glasgow G2 4HG (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 186 bath street glasgow G2 4HG (1 page)
21 December 1999	Return made up to 31/12/99; full list of members (7 pages)
21 December 1999	Return made up to 31/12/99; full list of members (7 pages)
22 September 1999	Dec mort/charge * (4 pages)
22 September 1999	Dec mort/charge * (4 pages)
2 September 1999	Dec mort/charge * (4 pages)
2 September 1999	Dec mort/charge * (4 pages)
2 September 1999	Dec mort/charge * (4 pages)
2 September 1999	Dec mort/charge * (5 pages)
2 September 1999	Dec mort/charge * (4 pages)
2 September 1999	Dec mort/charge * (4 pages)
2 September 1999	Dec mort/charge * (4 pages)
2 September 1999	Dec mort/charge * (5 pages)
2 September 1999	Dec mort/charge * (4 pages)
2 September 1999	Dec mort/charge * (4 pages)
2 September 1999	Dec mort/charge * (4 pages)
2 September 1999	Dec mort/charge * (4 pages)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
10 March 1999	Accounts for a small company made up to 31 July 1997 (7 pages)
10 March 1999	Accounts for a small company made up to 31 July 1997 (7 pages)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 31 July 1996 (6 pages)
15 April 1998	Accounts for a small company made up to 31 July 1995 (6 pages)
15 April 1998	Accounts for a small company made up to 31 July 1995 (6 pages)
15 April 1998	Accounts for a small company made up to 31 July 1996 (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 May 1997	Return made up to 31/12/96; no change of members (4 pages)
15 May 1997	Return made up to 31/12/96; no change of members (4 pages)
14 February 1997	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 14/02/97 (4 pages)
14 February 1997	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 14/02/97 (4 pages)
4 September 1996	Accounts for a small company made up to 31 July 1994 (6 pages)
4 September 1996	Accounts for a small company made up to 31 July 1994 (6 pages)
31 May 1995	Accounts for a small company made up to 31 July 1993 (13 pages)
31 May 1995	Accounts for a small company made up to 31 July 1993 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 June 1978	Particulars of mortgage/charge (3 pages)
28 June 1978	Particulars of mortgage/charge (3 pages)
16 February 1976	Incorporation (12 pages)
16 February 1976	Incorporation (12 pages)

K2(Restaurants)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland