Eurasia Crafts Ltd.

Company Name	Eurasia Crafts Ltd.
Directors	Mohammed Aslam Wali and Tasneem Kausar Wali
Company Status	Active
Company Number	SC238303
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Mohammed Aslam Wali
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland

Director Name	Mrs Tasneem Kausar Wali
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland

Secretary Name	Mrs Tasneem Kausar Wali
Nationality	British
Status	Current
Appointed	17 October 2002(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	osiris-fashion.com

Location

Registered Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

400 at £1	Mohammed Aslam Wali 40.00% Ordinary
400 at £1	Tasneem Kausar Wali 40.00% Ordinary
100 at £1	Asim Wali 10.00% Ordinary
100 at £1	Qasim Wali 10.00% Ordinary

Financials

Year	2014
Net Worth	£386,012
Cash	£121,056
Current Liabilities	£233,618

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

23 July 2008	Delivered on: 2 August 2008 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 June 2003	Delivered on: 23 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (5 pages)
2 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 1,000 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 1,000 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 1,000 (4 pages)
6 March 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,000 (4 pages)
6 March 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,000 (4 pages)
6 March 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,000 (4 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 October 2009	Director's details changed for Mohammed Aslam Wali on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mohammed Aslam Wali on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Tasneem Kausar Wali on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Tasneem Kausar Wali on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Tasneem Kausar Wali on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mohammed Aslam Wali on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 October 2007	Return made up to 17/10/07; full list of members (2 pages)
23 October 2007	Return made up to 17/10/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 November 2006	Return made up to 17/10/06; full list of members (2 pages)
13 November 2006	Return made up to 17/10/06; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 March 2006	Registered office changed on 08/03/06 from: 528 great western road glasgow G12 8EL (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 528 great western road glasgow G12 8EL (1 page)
22 December 2005	Return made up to 17/10/05; full list of members (2 pages)
22 December 2005	Return made up to 17/10/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 October 2004	Return made up to 17/10/04; full list of members (7 pages)
22 October 2004	Return made up to 17/10/04; full list of members (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2003	Partic of mort/charge * (6 pages)
23 June 2003	Partic of mort/charge * (6 pages)
1 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
17 October 2002	Incorporation (16 pages)
17 October 2002	Incorporation (16 pages)

Eurasia Crafts Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland