Glasgow
G46 7BS
Scotland
Secretary Name | Mr Thomas Muir |
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Nationality | British |
Status | Current |
Appointed | 05 April 2005(2 years, 5 months after company formation) |
Appointment Duration | 18 years, 12 months |
Role | Company Director |
Correspondence Address | 9 Lochlea Road Busby Glasgow East Renfrewshire G76 8PZ Scotland |
Director Name | Mr Dawood Gulzar |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 June 2004) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Rockmount Avenue Thornliebank Glasgow G46 7BU Scotland |
Secretary Name | Mr Dawood Gulzar |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 June 2004) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Rockmount Avenue Thornliebank Glasgow G46 7BU Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 298-300 Maxwell Road Glasgow G41 1PJ Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 4 weeks from now) |
14 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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11 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
11 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
16 August 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
16 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
22 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
27 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
2 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
21 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
20 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
18 August 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
18 August 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
25 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
13 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
26 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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22 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
22 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
19 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
25 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
7 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
7 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Asif Mukhtar on 1 May 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Asif Mukhtar on 1 May 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Asif Mukhtar on 1 May 2010 (2 pages) |
11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
28 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Asif Mukhtar on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Asif Mukhtar on 1 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Director's details changed for Asif Mukhtar on 1 October 2009 (2 pages) |
15 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
15 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
6 February 2009 | Return made up to 09/10/08; full list of members (3 pages) |
6 February 2009 | Return made up to 09/10/08; full list of members (3 pages) |
7 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
7 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
7 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
7 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
27 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
27 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
20 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
20 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
24 May 2006 | Return made up to 09/10/05; no change of members
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24 May 2006 | New secretary appointed (2 pages) |
24 May 2006 | Return made up to 09/10/05; no change of members
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24 May 2006 | New secretary appointed (2 pages) |
20 December 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
20 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
20 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
20 December 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
11 October 2004 | Return made up to 09/10/04; full list of members
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11 October 2004 | Return made up to 09/10/04; full list of members
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23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
14 December 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
14 December 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
30 September 2003 | Return made up to 09/10/03; full list of members
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30 September 2003 | Return made up to 09/10/03; full list of members
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24 September 2003 | New secretary appointed;new director appointed (2 pages) |
24 September 2003 | New secretary appointed;new director appointed (2 pages) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
9 October 2002 | Incorporation (9 pages) |
9 October 2002 | Incorporation (9 pages) |