S.A.S. Fazal & Sons Limited

Company Name	S.A.S. Fazal & Sons Limited
Director	Sirajul Haq
Company Status	Active
Company Number	SC063930
Category	Private Limited Company
Incorporation Date	23 January 1978(46 years, 3 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 Sirajul Haq
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 April 1993(15 years, 3 months after company formation)
Appointment Duration	31 years
Role	Clothing Manufacturer
Country of Residence	Scotland
Correspondence Address	1007 Argyle Street Glasgow G3 8LZ Scotland

Director Name	Mohammad Sadiq Sheikh
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(11 years, 3 months after company formation)
Appointment Duration	26 years, 1 month (resigned 01 June 2015)
Role	Clothing Manufacturer
Country of Residence	Scotland
Correspondence Address	60 Mansewood Road Thornliebank Glasgow Lanarkshire G43 1TL Scotland

Secretary Name	Siraj Ul Haq
Nationality	British
Status	Resigned
Appointed	21 April 1989(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 April 1993)
Role	Company Director
Correspondence Address	40 Nithsdale Drive Glasgow Lanarkshire G41 2PW Scotland

Director Name	Mr Sheikh Mohammed Aslam
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(15 years, 3 months after company formation)
Appointment Duration	26 years, 1 month (resigned 01 June 2019)
Role	Clothing Manufacturer
Country of Residence	Scotland
Correspondence Address	40 Nithsdale Drive Glasgow G41 2PW Scotland

Secretary Name	Mr Sheikh Mohammed Aslam
Nationality	British
Status	Resigned
Appointed	21 April 1993(15 years, 3 months after company formation)
Appointment Duration	26 years, 1 month (resigned 01 June 2019)
Role	Clothing Manufacturer
Country of Residence	Scotland
Correspondence Address	40 Nithsdale Drive Glasgow G41 2PW Scotland

Contact

Telephone	0141 4290076
Telephone region	Glasgow

Location

Registered Address	1007 Argyle Street Glasgow G3 8LZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Aslam Fazal 33.33% Ordinary
3 at £1	Mohammad Sadiq Sheikh 33.33% Ordinary
3 at £1	Siraj Ul Haq 33.33% Ordinary

Financials

Year	2014
Net Worth	£46,589
Current Liabilities	£52,579

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (6 days from now)

Charges

3 January 2003	Delivered on: 13 January 2003 Persons entitled: Habib Bank Ag Zurich 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
23 December 2002	Delivered on: 13 January 2003 Persons entitled: Habib Bank Ag Zurich Classification: Standard security Secured details: All sums due or to become due. Particulars: 173,175 & 181 centre street, glasgow and 76 + 78 wallace street, glasgow--title number GLA83119. Outstanding
26 July 1991	Delivered on: 6 August 1991 Satisfied on: 24 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 243 centre st. Glasgow, title no gla 11063. Fully Satisfied
26 July 1991	Delivered on: 6 August 1991 Satisfied on: 24 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Steading of ground consisting of 555 sq. Yds and 5 sq. Ft. Of windmillcroft, glasgow. Fully Satisfied
26 July 1991	Delivered on: 6 August 1991 Satisfied on: 24 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as 173 centre street, glasgow. Fully Satisfied
26 July 1991	Delivered on: 6 August 1991 Satisfied on: 24 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as 181 centre street and 76 and 78 wallace street, glasgow. Fully Satisfied
30 January 1990	Delivered on: 7 February 1990 Satisfied on: 15 May 2001 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

Filing History

30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
27 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
26 June 2019	Director's details changed for Mr Sirajul Haq on 26 June 2019 (2 pages)
26 June 2019	Change of details for Mr Sirajul Haq as a person with significant control on 26 June 2019 (2 pages)
17 June 2019	Notification of Sirajul Haq as a person with significant control on 1 June 2019 (2 pages)
17 June 2019	Termination of appointment of Sheikh Mohammed Aslam as a secretary on 1 June 2019 (1 page)
17 June 2019	Cessation of Mohamed Aslam as a person with significant control on 1 June 2019 (1 page)
17 June 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
17 June 2019	Termination of appointment of Sheikh Mohammed Aslam as a director on 1 June 2019 (1 page)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
22 June 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
19 June 2018	Registered office address changed from 60 Mansewood Road Thornliebank Glasgow G43 1TL to 1007 Argyle Street Glasgow G3 8LZ on 19 June 2018 (1 page)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
15 June 2017	Secretary's details changed for Aslam Fazal on 3 June 2017 (1 page)
15 June 2017	Director's details changed for Aslam Fazal on 3 June 2017 (2 pages)
15 June 2017	Secretary's details changed for Aslam Fazal on 3 June 2017 (1 page)
15 June 2017	Director's details changed for Aslam Fazal on 3 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 July 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 9 (6 pages)
14 July 2016	Termination of appointment of Mohammad Sadiq Sheikh as a director on 1 June 2015 (1 page)
14 July 2016	Termination of appointment of Mohammad Sadiq Sheikh as a director on 1 June 2015 (1 page)
14 July 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 9 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 9 (6 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 9 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 May 2014	Director's details changed for Aslam Fazal on 20 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Sirajul Haq on 20 April 2014 (2 pages)
7 May 2014	Director's details changed for Mohammad Sadiq Sheikh on 20 April 2014 (2 pages)
7 May 2014	Secretary's details changed for Aslam Fazal on 20 April 2014 (1 page)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 9 (6 pages)
7 May 2014	Secretary's details changed for Aslam Fazal on 20 April 2014 (1 page)
7 May 2014	Director's details changed for Mohammad Sadiq Sheikh on 20 April 2014 (2 pages)
7 May 2014	Director's details changed for Aslam Fazal on 20 April 2014 (2 pages)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 9 (6 pages)
7 May 2014	Director's details changed for Mr Sirajul Haq on 20 April 2014 (2 pages)
10 October 2013	Compulsory strike-off action has been discontinued (1 page)
10 October 2013	Compulsory strike-off action has been discontinued (1 page)
9 October 2013	Annual return made up to 21 April 2013 with a full list of shareholders (15 pages)
9 October 2013	Annual return made up to 21 April 2013 with a full list of shareholders (15 pages)
10 September 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 August 2013	First Gazette notice for compulsory strike-off (1 page)
23 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 July 2012	Annual return made up to 21 April 2007 (5 pages)
30 July 2012	Annual return made up to 21 April 2011 (15 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2012	Annual return made up to 21 April 2010 with a full list of shareholders (15 pages)
30 July 2012	Annual return made up to 21 April 2008 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 21 April 2008 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Annual return made up to 21 April 2012 (15 pages)
30 July 2012	Annual return made up to 21 April 2007 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 July 2012	Annual return made up to 21 April 2009 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 July 2012	Administrative restoration application (3 pages)
30 July 2012	Annual return made up to 21 April 2012 (15 pages)
30 July 2012	Annual return made up to 21 April 2009 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 July 2012	Administrative restoration application (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Annual return made up to 21 April 2011 (15 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 July 2012	Annual return made up to 21 April 2010 with a full list of shareholders (15 pages)
2 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Total exemption full accounts made up to 31 October 2006 (11 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2006 (11 pages)
14 December 2007	First Gazette notice for compulsory strike-off (1 page)
14 December 2007	First Gazette notice for compulsory strike-off (1 page)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
31 May 2006	Return made up to 21/04/06; full list of members (7 pages)
31 May 2006	Return made up to 21/04/06; full list of members (7 pages)
22 August 2005	Return made up to 21/04/05; full list of members (7 pages)
22 August 2005	Return made up to 21/04/05; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 July 2005	Compulsory strike-off action has been discontinued (1 page)
6 July 2005	Return made up to 21/04/04; full list of members (7 pages)
6 July 2005	Return made up to 21/04/04; full list of members (7 pages)
6 July 2005	Compulsory strike-off action has been discontinued (1 page)
1 April 2005	First Gazette notice for compulsory strike-off (1 page)
1 April 2005	First Gazette notice for compulsory strike-off (1 page)
26 September 2003	Return made up to 21/04/03; full list of members (7 pages)
26 September 2003	Return made up to 21/04/03; full list of members (7 pages)
26 September 2003	Return made up to 21/04/01; full list of members (7 pages)
26 September 2003	Return made up to 21/04/01; full list of members (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 March 2003	Return made up to 21/04/02; full list of members (7 pages)
17 March 2003	Return made up to 21/04/02; full list of members (7 pages)
13 January 2003	Partic of mort/charge * (5 pages)
13 January 2003	Partic of mort/charge * (5 pages)
13 January 2003	Partic of mort/charge * (5 pages)
13 January 2003	Partic of mort/charge * (5 pages)
14 November 2002	Return made up to 21/04/99; full list of members (7 pages)
14 November 2002	Return made up to 21/04/00; full list of members (7 pages)
14 November 2002	Return made up to 21/04/00; full list of members (7 pages)
14 November 2002	Return made up to 21/04/99; full list of members (7 pages)
24 October 2002	Dec mort/charge * (4 pages)
24 October 2002	Dec mort/charge * (4 pages)
24 October 2002	Dec mort/charge * (4 pages)
24 October 2002	Dec mort/charge * (4 pages)
24 October 2002	Dec mort/charge * (4 pages)
24 October 2002	Dec mort/charge * (4 pages)
24 October 2002	Dec mort/charge * (4 pages)
24 October 2002	Dec mort/charge * (4 pages)
30 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
20 August 2002	Deferment of dissolution (voluntary) (1 page)
20 August 2002	Deferment of dissolution (voluntary) (1 page)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
15 May 2001	Dec mort/charge * (5 pages)
15 May 2001	Dec mort/charge * (5 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (12 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (12 pages)
6 May 1999	Statement of receipts and payments (3 pages)
6 May 1999	Statement of receipts and payments (3 pages)
1 December 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 December 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 September 1998	Accounts for a small company made up to 31 October 1996 (8 pages)
24 September 1998	Accounts for a small company made up to 31 October 1996 (8 pages)
2 July 1998	Return made up to 21/04/98; no change of members (4 pages)
2 July 1998	Return made up to 21/04/98; no change of members (4 pages)
4 January 1998	Deferment of dissolution (voluntary) (1 page)
4 January 1998	Deferment of dissolution (voluntary) (1 page)
14 November 1997	Appointment of a provisional liquidator (1 page)
14 November 1997	Appointment of a provisional liquidator (1 page)
16 October 1997	Appointment of a provisional liquidator (1 page)
16 October 1997	Notice of winding up order (1 page)
16 October 1997	Court order notice of winding up (1 page)
16 October 1997	Appointment of a provisional liquidator (1 page)
16 October 1997	Court order notice of winding up (1 page)
16 October 1997	Notice of winding up order (1 page)
3 June 1997	Return made up to 21/04/97; no change of members (4 pages)
3 June 1997	Return made up to 21/04/97; no change of members (4 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
9 April 1996	Return made up to 21/04/96; full list of members (6 pages)
9 April 1996	Return made up to 21/04/96; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
10 May 1995	Return made up to 21/04/94; full list of members (4 pages)
10 May 1995	Return made up to 21/04/95; no change of members (6 pages)
10 May 1995	Return made up to 21/04/95; no change of members (6 pages)
10 May 1995	Return made up to 21/04/94; full list of members (4 pages)
23 January 1978	Incorporation (15 pages)
23 January 1978	Incorporation (15 pages)

S.A.S. Fazal & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland