Glasgow
Lanarkshire
G4 9PA
Scotland
Secretary Name | Mr Javed Ali |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 January 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 74 Fergus Drive Glasgow G20 6AP Scotland |
Director Name | Mr Javed Ali |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2007(7 years, 3 months after company formation) |
Appointment Duration | 17 years |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Andalus 211 New City Road Glasgow Lanarkshire G4 9PA Scotland |
Director Name | Mr Khairul Arifin Mohd Munir |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 15 December 2009(9 years, 11 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Lawyor |
Country of Residence | Malaysia |
Correspondence Address | Andalus 211 New City Road Glasgow Lanarkshire G4 9PA Scotland |
Director Name | Dr Nazia Mohammed |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2010(10 years, 11 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Medical Doctor |
Country of Residence | Scotland |
Correspondence Address | Andalus 211 New City Road Glasgow Lanarkshire G4 9PA Scotland |
Director Name | Abdul Aziz Ahmed |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(same day as company formation) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 6 Ballochmyle Drive Crookston Glasgow G53 7GN Scotland |
Director Name | Zahid Hanif |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(8 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 27 August 2010) |
Role | Systems Analyst |
Country of Residence | Scotland |
Correspondence Address | 24 Woodlands Drive Glasgow Lanarkshire G4 9DW Scotland |
Director Name | Dr Rosina Shujaat |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(8 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 2 months (resigned 23 December 2010) |
Role | Medical Doctor |
Country of Residence | Scotland |
Correspondence Address | 24 Woodlands Drive Glasgow G4 9DW Scotland |
Director Name | Dr Abida Cathcart |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2007(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 December 2009) |
Role | Medical |
Correspondence Address | 1 Royal Crescent Glasgow Lanarkshire G3 7SL Scotland |
Director Name | Maarya Sharif |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2007(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 December 2010) |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | 56 Leslie Street, (Flat 2/2) Glasgow Lanarkshire G41 2JZ Scotland |
Director Name | Dr Nabila Irshad |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(9 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 09 January 2012) |
Role | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | Andalus 211 New City Road Glasgow Lanarkshire G4 9PA Scotland |
Director Name | Ms Humaira Qureshi |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 April 2011) |
Role | Entrepreneur |
Country of Residence | Scotland |
Correspondence Address | Andalus 211 New City Road Glasgow Lanarkshire G4 9PA Scotland |
Website | andalus.com |
---|---|
Telephone | 01224 622996 |
Telephone region | Aberdeen |
Registered Address | Andalus 211 New City Road Glasgow Lanarkshire G4 9PA Scotland |
---|---|
Constituency | Glasgow North |
Ward | Hillhead |
Year | 2014 |
---|---|
Net Worth | £254,331 |
Cash | £46,812 |
Current Liabilities | £2,325 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 15 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 29 January 2025 (8 months, 3 weeks from now) |
5 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
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31 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
16 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
22 April 2019 | Change of details for Mr Javed Ali as a person with significant control on 10 June 2018 (2 pages) |
22 April 2019 | Secretary's details changed for Mr Javed Ali on 10 June 2018 (1 page) |
22 April 2019 | Director's details changed for Mr Javed Ali on 10 June 2018 (2 pages) |
22 April 2019 | Director's details changed for Mrs Kishwar Sultana on 10 June 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
9 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
24 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
16 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
16 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
19 January 2017 | Confirmation statement made on 15 January 2017 with updates (4 pages) |
19 January 2017 | Confirmation statement made on 15 January 2017 with updates (4 pages) |
20 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
20 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
21 January 2016 | Annual return made up to 15 January 2016 no member list (5 pages) |
21 January 2016 | Annual return made up to 15 January 2016 no member list (5 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 February 2015 | Annual return made up to 10 January 2015 no member list (5 pages) |
2 February 2015 | Director's details changed for Mr Khairul Arifin Mohd Munir on 10 August 2014 (2 pages) |
2 February 2015 | Annual return made up to 10 January 2015 no member list (5 pages) |
2 February 2015 | Director's details changed for Mr Khairul Arifin Mohd Munir on 10 August 2014 (2 pages) |
1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
20 February 2014 | Amended accounts made up to 31 January 2013 (5 pages) |
20 February 2014 | Amended accounts made up to 31 January 2013 (5 pages) |
7 February 2014 | Annual return made up to 10 January 2014 no member list (5 pages) |
7 February 2014 | Annual return made up to 10 January 2014 no member list (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
24 January 2013 | Annual return made up to 10 January 2013 no member list (5 pages) |
24 January 2013 | Annual return made up to 10 January 2013 no member list (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
7 February 2012 | Termination of appointment of Nabila Irshad as a director (1 page) |
7 February 2012 | Termination of appointment of Nabila Irshad as a director (1 page) |
7 February 2012 | Annual return made up to 10 January 2012 no member list (5 pages) |
7 February 2012 | Annual return made up to 10 January 2012 no member list (5 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
21 April 2011 | Termination of appointment of Humaira Qureshi as a director (1 page) |
21 April 2011 | Termination of appointment of Humaira Qureshi as a director (1 page) |
8 February 2011 | Annual return made up to 10 January 2011 no member list (6 pages) |
8 February 2011 | Annual return made up to 10 January 2011 no member list (6 pages) |
8 February 2011 | Appointment of Dr Nazia Mohammed as a director (2 pages) |
8 February 2011 | Appointment of Dr Nazia Mohammed as a director (2 pages) |
17 January 2011 | Termination of appointment of Rosina Shujaat as a director (1 page) |
17 January 2011 | Termination of appointment of Maarya Sharif as a director (1 page) |
17 January 2011 | Termination of appointment of Rosina Shujaat as a director (1 page) |
17 January 2011 | Termination of appointment of Maarya Sharif as a director (1 page) |
14 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
8 September 2010 | Termination of appointment of Zahid Hanif as a director (1 page) |
8 September 2010 | Termination of appointment of Zahid Hanif as a director (1 page) |
5 February 2010 | Director's details changed for Dr Rosina Shujaat on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 10 January 2010 no member list (6 pages) |
5 February 2010 | Director's details changed for Dr Rosina Shujaat on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 10 January 2010 no member list (6 pages) |
5 February 2010 | Director's details changed for Dr Rosina Shujaat on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Kishwar Sultana on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Maarya Sharif on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Javed Ali on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Kishwar Sultana on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Javed Ali on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Javed Ali on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Maarya Sharif on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Kishwar Sultana on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Maarya Sharif on 5 February 2010 (2 pages) |
26 January 2010 | Appointment of Ms Humaira Qureshi as a director (2 pages) |
26 January 2010 | Appointment of Ms Humaira Qureshi as a director (2 pages) |
11 January 2010 | Appointment of Mr Khairul Arifin Mohd Munir as a director (2 pages) |
11 January 2010 | Registered office address changed from 21 Bank Street Glasgow G12 8JQ on 11 January 2010 (1 page) |
11 January 2010 | Appointment of Mr Khairul Arifin Mohd Munir as a director (2 pages) |
11 January 2010 | Appointment of Dr Nabila Irshad as a director (2 pages) |
11 January 2010 | Appointment of Dr Nabila Irshad as a director (2 pages) |
11 January 2010 | Termination of appointment of Abida Cathcart as a director (1 page) |
11 January 2010 | Registered office address changed from 21 Bank Street Glasgow G12 8JQ on 11 January 2010 (1 page) |
11 January 2010 | Termination of appointment of Abida Cathcart as a director (1 page) |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
13 January 2009 | Annual return made up to 10/01/09 (4 pages) |
13 January 2009 | Annual return made up to 10/01/09 (4 pages) |
21 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
21 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
28 January 2008 | Annual return made up to 10/01/08 (2 pages) |
28 January 2008 | Annual return made up to 10/01/08 (2 pages) |
14 January 2008 | New director appointed (1 page) |
14 January 2008 | New director appointed (1 page) |
17 October 2007 | New director appointed (1 page) |
17 October 2007 | New director appointed (1 page) |
2 October 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
2 October 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | New director appointed (2 pages) |
8 February 2007 | Annual return made up to 10/01/07 (2 pages) |
8 February 2007 | Annual return made up to 10/01/07 (2 pages) |
6 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
6 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
16 January 2006 | Annual return made up to 10/01/06 (2 pages) |
16 January 2006 | Annual return made up to 10/01/06 (2 pages) |
13 October 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
13 October 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
3 February 2005 | Director's particulars changed (1 page) |
3 February 2005 | Annual return made up to 10/01/05 (2 pages) |
3 February 2005 | Director's particulars changed (1 page) |
3 February 2005 | Director's particulars changed (1 page) |
3 February 2005 | Annual return made up to 10/01/05 (2 pages) |
3 February 2005 | Director's particulars changed (1 page) |
12 November 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
12 November 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
19 May 2004 | Amended accounts made up to 31 January 2003 (7 pages) |
19 May 2004 | Amended accounts made up to 31 January 2003 (7 pages) |
19 January 2004 | Annual return made up to 10/01/04
|
19 January 2004 | Annual return made up to 10/01/04
|
29 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
6 February 2003 | Annual return made up to 10/01/03 (4 pages) |
6 February 2003 | Annual return made up to 10/01/03 (4 pages) |
7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
8 February 2002 | Annual return made up to 10/01/02
|
8 February 2002 | Annual return made up to 10/01/02
|
4 February 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
18 January 2001 | Annual return made up to 10/01/01 (3 pages) |
18 January 2001 | Annual return made up to 10/01/01 (3 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
10 January 2000 | Incorporation (19 pages) |
10 January 2000 | Incorporation (19 pages) |