Viken Ltd.

Company Name	Viken Ltd.
Directors	Muhammed Zulfiqar and Kausar Shahnaz
Company Status	Active
Company Number	SC239370
Category	Private Limited Company
Incorporation Date	8 November 2002(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Muhammed Zulfiqar
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 February 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	1 Hutchison Crossway Edinburgh Midlothian EH14 1RP Scotland

Director Name	Mrs Kausar Shahnaz
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 February 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	House Wife
Country of Residence	Scotland
Correspondence Address	1 Hutchison Crossway Edinburgh EH14 1RP Scotland

Secretary Name	Mr Muhammed Zulfiqar
Status	Current
Appointed	23 February 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	1 Hutchison Crossway Edinburgh Lothian EH14 1RP Scotland

Director Name	Kenneth Matthews
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Taxi Operator
Correspondence Address	1 Echline Terrace South Queensferry West Lothian EH30 9XH Scotland

Secretary Name	Vivienne Matthews
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Echline Terrace Edinburgh West Lothian EH30 9XH Scotland

Director Name	Kay Shanaz
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2005)
Role	Company Director
Correspondence Address	1 Hutchison Crossway Edinburgh Midlothian EH14 1RP Scotland

Director Name	Mr Muhammed Zulfiqar
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2005)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	1 Hutchison Crossway Edinburgh Midlothian EH14 1RP Scotland

Secretary Name	Kay Shanaz
Nationality	British
Status	Resigned
Appointed	30 September 2005(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2005)
Role	Company Director
Correspondence Address	1 Hutchison Crossway Edinburgh Midlothian EH14 1RP Scotland

Director Name	Mr Abdul Kader Zulfiqar
Date of Birth	July 1997 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2020)
Role	Business
Country of Residence	Scotland
Correspondence Address	1 Hutchison Crossway Edinburgh Lothian EH14 1RP Scotland

Secretary Name	Mr Abdul Kader Zulfiqar
Status	Resigned
Appointed	13 June 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2020)
Role	Company Director
Correspondence Address	1 Hutchison Crossway Edinburgh EH14 1RP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1 Hutchison Crossway Edinburgh Lothian EH14 1RP Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	9 February 2023 (3 months, 3 weeks ago)
Next Return Due	23 February 2024 (8 months, 3 weeks from now)

Filing History

28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
28 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
2 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
24 February 2020	Appointment of Mr Muhammed Zulfiqar as a secretary on 23 February 2020 (2 pages)
24 February 2020	Termination of appointment of Abdul Kader Zulfiqar as a secretary on 20 February 2020 (1 page)
24 February 2020	Termination of appointment of Abdul Kader Zulfiqar as a director on 20 February 2020 (1 page)
24 February 2020	Appointment of Mrs Kausar Shahnaz as a director on 23 February 2020 (2 pages)
6 December 2019	Confirmation statement made on 6 November 2019 with no updates (2 pages)
6 December 2019	Accounts for a dormant company made up to 30 November 2019 (3 pages)
5 December 2018	Accounts for a dormant company made up to 30 November 2018 (3 pages)
15 November 2018	Appointment of Mr Abdul Kader Zulfiqar as a secretary on 13 June 2018 (3 pages)
15 November 2018	Confirmation statement made on 6 November 2018 with no updates (2 pages)
30 July 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
13 June 2018	Appointment of Mr Abdul Kader Zulfiqar as a director on 13 June 2018 (2 pages)
13 June 2018	Change of details for Mr Muhammed Zulfiqar as a person with significant control on 13 June 2018 (2 pages)
13 June 2018	Termination of appointment of Kay Shanaz as a director on 13 June 2018 (1 page)
13 June 2018	Termination of appointment of Kay Shanaz as a secretary on 13 June 2018 (1 page)
13 June 2018	Cessation of Shanaz Kay as a person with significant control on 13 June 2018 (1 page)
28 December 2017	Confirmation statement made on 6 November 2017 with updates (2 pages)
28 December 2017	Confirmation statement made on 6 November 2017 with updates (2 pages)
13 December 2016	Accounts for a dormant company made up to 30 November 2016 (3 pages)
13 December 2016	Accounts for a dormant company made up to 30 November 2016 (3 pages)
14 November 2016	Confirmation statement made on 6 November 2016 with updates (16 pages)
14 November 2016	Confirmation statement made on 6 November 2016 with updates (16 pages)
4 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (17 pages)
4 December 2015	Accounts for a dormant company made up to 30 November 2015 (3 pages)
4 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (17 pages)
4 December 2015	Accounts for a dormant company made up to 30 November 2015 (3 pages)
4 December 2014	Accounts for a dormant company made up to 30 November 2014 (3 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (14 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (14 pages)
4 December 2014	Accounts for a dormant company made up to 30 November 2014 (3 pages)
10 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (14 pages)
10 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (14 pages)
10 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (14 pages)
9 December 2013	Accounts for a dormant company made up to 30 November 2013 (3 pages)
9 December 2013	Accounts for a dormant company made up to 30 November 2013 (3 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (14 pages)
3 December 2012	Accounts for a dormant company made up to 30 November 2012 (3 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (14 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (14 pages)
3 December 2012	Accounts for a dormant company made up to 30 November 2012 (3 pages)
30 November 2011	Annual return made up to 6 November 2011 (14 pages)
30 November 2011	Accounts for a dormant company made up to 30 November 2011 (3 pages)
30 November 2011	Annual return made up to 6 November 2011 (14 pages)
30 November 2011	Annual return made up to 6 November 2011 (14 pages)
30 November 2011	Accounts for a dormant company made up to 30 November 2011 (3 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
1 December 2010	Accounts for a dormant company made up to 30 November 2010 (3 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
1 December 2010	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 December 2009	Accounts for a dormant company made up to 30 November 2009 (3 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
4 December 2009	Accounts for a dormant company made up to 30 November 2009 (3 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
3 December 2008	Return made up to 06/11/08; full list of members (10 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
3 December 2008	Return made up to 06/11/08; full list of members (10 pages)
7 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
8 November 2007	Return made up to 06/11/07; no change of members (7 pages)
8 November 2007	Return made up to 06/11/07; no change of members (7 pages)
27 July 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
27 July 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
15 November 2006	Return made up to 06/11/06; full list of members (6 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 November 2006	Return made up to 06/11/06; full list of members (6 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned;director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Registered office changed on 04/10/05 from: 1 echline terrace south queensferry EH30 9XH (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Registered office changed on 04/10/05 from: 1 echline terrace, south queensferry, EH30 9XH (1 page)
4 October 2005	Secretary resigned (1 page)
31 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
31 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
27 October 2004	Return made up to 06/11/04; full list of members (6 pages)
27 October 2004	Return made up to 06/11/04; full list of members (6 pages)
19 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
21 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
8 November 2002	Incorporation (16 pages)
8 November 2002	Incorporation (16 pages)

Viken Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland