TAJ & Sons Investments Limited

Company Name	TAJ & Sons Investments Limited
Directors	Sobia Hussain and Talib Hussain
Company Status	Active
Company Number	SC117822
Category	Private Limited Company
Incorporation Date	12 May 1989(35 years ago)

Business Activity

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

Directors

Director Name	Mrs Sobia Hussain
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 May 2002(12 years, 11 months after company formation)
Appointment Duration	22 years
Role	Shop Keeper
Country of Residence	Scotland
Correspondence Address	50 Springkell Avenue Glasgow G41 4DS Scotland

Director Name	Mr Talib Hussain
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(16 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	50 Springkell Avenue Glasgow Lanarkshire G41 4DS Scotland

Secretary Name	Mr Talib Hussain
Nationality	British
Status	Current
Appointed	29 September 2005(16 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	50 Springkell Avenue Glasgow Lanarkshire G41 4DS Scotland

Director Name	Mr Talib Hussain
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1990(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 02 May 2002)
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	50 Springkell Avenue Glasgow Lanarkshire G41 4DS Scotland

Secretary Name	Wilma Beth Douglas
Nationality	British
Status	Resigned
Appointed	12 May 1990(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	1/19 Glen Clunie Place Darnley Glasgow G53 Scotland

Director Name	Khadim Hussain
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 29 September 2005)
Role	Shopkeeper
Correspondence Address	35 Fernleigh Road Glasgow Lanarkshire G43 2UD Scotland

Secretary Name	Mr Talib Hussain
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(4 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 December 1993)
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	50 Springkell Avenue Glasgow Lanarkshire G41 4DS Scotland

Secretary Name	Mr Talib Hussain
Nationality	British
Status	Resigned
Appointed	24 November 1993(4 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 December 1993)
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	50 Springkell Avenue Glasgow Lanarkshire G41 4DS Scotland

Secretary Name	Agnes Spence
Nationality	British
Status	Resigned
Appointed	09 December 1993(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	113 Maxwell Drive Polloksheilds Glasgow

Secretary Name	Khadim Hussain
Nationality	British
Status	Resigned
Appointed	22 July 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2005)
Role	Shopkeeper
Correspondence Address	35 Fernleigh Road Glasgow Lanarkshire G43 2UD Scotland

Location

Registered Address	142 Norfolk Street Glasgow G5 9EQ Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Khadim Hussain 50.00% Ordinary
1 at £1	Mrs Sobia Hussain 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,124
Cash	£769
Current Liabilities	£450

Accounts

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

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 1 day from now)

Charges

16 October 1989	Delivered on: 24 October 1989 Persons entitled: Allied Irish Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 206 knightsbridge drive, glasgow, gla 59565. Outstanding

Filing History

11 July 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
25 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 July 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 August 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
10 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 July 2016	Registered office address changed from 2/1, 90 Forth Street Glasgow G41 2SS to 142 Norfolk Street Glasgow G5 9EQ on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 2/1, 90 Forth Street Glasgow G41 2SS to 142 Norfolk Street Glasgow G5 9EQ on 20 July 2016 (1 page)
20 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Secretary's details changed for Talib Hussain on 20 October 2009 (1 page)
20 July 2010	Director's details changed for Sobia Hussain on 20 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Talib Hussain on 20 October 2009 (2 pages)
20 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Secretary's details changed for Talib Hussain on 20 October 2009 (1 page)
20 July 2010	Director's details changed for Sobia Hussain on 20 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Talib Hussain on 20 October 2009 (2 pages)
24 May 2010	Registered office address changed from 219 Allison Street Glasgow G42 8RU on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from 219 Allison Street Glasgow G42 8RU on 24 May 2010 (2 pages)
28 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
28 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 August 2009	Return made up to 12/05/09; full list of members (5 pages)
4 August 2009	Return made up to 12/05/09; full list of members (5 pages)
27 August 2008	Return made up to 12/05/08; full list of members (7 pages)
27 August 2008	Return made up to 12/05/08; full list of members (7 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 12/05/07; full list of members (7 pages)
21 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 12/05/07; full list of members (7 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 June 2006	Return made up to 12/05/06; full list of members (7 pages)
6 June 2006	Return made up to 12/05/06; full list of members (7 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
27 June 2005	Return made up to 12/05/05; full list of members (7 pages)
27 June 2005	Return made up to 12/05/05; full list of members (7 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
2 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 May 2004	Return made up to 12/05/04; full list of members (7 pages)
18 May 2004	Return made up to 12/05/04; full list of members (7 pages)
14 April 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 April 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 August 2003	Return made up to 12/05/03; full list of members (7 pages)
27 August 2003	Return made up to 12/05/03; full list of members (7 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
13 September 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 September 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
12 June 2001	Return made up to 12/05/01; full list of members (6 pages)
12 June 2001	Return made up to 12/05/01; full list of members (6 pages)
14 May 2001	Full accounts made up to 31 March 2000 (7 pages)
14 May 2001	Full accounts made up to 31 March 2000 (7 pages)
11 July 2000	Full accounts made up to 31 March 1999 (7 pages)
11 July 2000	Full accounts made up to 31 March 1999 (7 pages)
29 June 2000	Return made up to 12/05/00; full list of members (6 pages)
29 June 2000	Return made up to 12/05/00; full list of members (6 pages)
11 August 1999	Return made up to 12/05/99; full list of members (6 pages)
11 August 1999	Return made up to 12/05/99; full list of members (6 pages)
22 March 1999	Full accounts made up to 31 March 1998 (7 pages)
22 March 1999	Full accounts made up to 31 March 1998 (7 pages)
7 July 1998	Return made up to 12/05/98; full list of members (6 pages)
7 July 1998	Return made up to 12/05/98; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 March 1997 (7 pages)
4 November 1997	Full accounts made up to 31 March 1997 (7 pages)
1 August 1997	Return made up to 12/05/97; full list of members (6 pages)
1 August 1997	Return made up to 12/05/97; full list of members (6 pages)
14 May 1996	Return made up to 12/05/96; full list of members (6 pages)
14 May 1996	Return made up to 12/05/96; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 March 1996 (7 pages)
14 May 1996	Full accounts made up to 31 March 1996 (7 pages)
4 April 1996	Full accounts made up to 31 March 1995 (7 pages)
4 April 1996	Full accounts made up to 31 March 1995 (7 pages)
10 July 1995	Return made up to 12/05/95; full list of members (6 pages)
10 July 1995	Return made up to 12/05/95; full list of members (6 pages)

TAJ & Sons Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland