Company NameViken Ltd.
DirectorsMuhammed Zulfiqar and Kausar Shahnaz
Company StatusActive
Company NumberSC239370
CategoryPrivate Limited Company
Incorporation Date8 November 2002(20 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Muhammed Zulfiqar
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2006(3 years, 3 months after company formation)
Appointment Duration17 years, 3 months
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address1 Hutchison Crossway
Edinburgh
Midlothian
EH14 1RP
Scotland
Director NameMrs Kausar Shahnaz
Date of BirthApril 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2020(17 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleHouse Wife
Country of ResidenceScotland
Correspondence Address1 Hutchison Crossway
Edinburgh
EH14 1RP
Scotland
Secretary NameMr Muhammed Zulfiqar
StatusCurrent
Appointed23 February 2020(17 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address1 Hutchison Crossway
Edinburgh
Lothian
EH14 1RP
Scotland
Director NameKenneth Matthews
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(same day as company formation)
RoleTaxi Operator
Correspondence Address1 Echline Terrace
South Queensferry
West Lothian
EH30 9XH
Scotland
Secretary NameVivienne Matthews
NationalityBritish
StatusResigned
Appointed08 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Echline Terrace
Edinburgh
West Lothian
EH30 9XH
Scotland
Director NameKay Shanaz
Date of BirthApril 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(2 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 30 September 2005)
RoleCompany Director
Correspondence Address1 Hutchison Crossway
Edinburgh
Midlothian
EH14 1RP
Scotland
Director NameMr Muhammed Zulfiqar
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(2 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 30 September 2005)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address1 Hutchison Crossway
Edinburgh
Midlothian
EH14 1RP
Scotland
Secretary NameKay Shanaz
NationalityBritish
StatusResigned
Appointed30 September 2005(2 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 30 September 2005)
RoleCompany Director
Correspondence Address1 Hutchison Crossway
Edinburgh
Midlothian
EH14 1RP
Scotland
Director NameMr Abdul Kader Zulfiqar
Date of BirthJuly 1997 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2018(15 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 February 2020)
RoleBusiness
Country of ResidenceScotland
Correspondence Address1 Hutchison Crossway
Edinburgh
Lothian
EH14 1RP
Scotland
Secretary NameMr Abdul Kader Zulfiqar
StatusResigned
Appointed13 June 2018(15 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 February 2020)
RoleCompany Director
Correspondence Address1 Hutchison Crossway
Edinburgh
EH14 1RP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address1 Hutchison Crossway
Edinburgh
Lothian
EH14 1RP
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Accounts

Latest Accounts30 November 2021 (1 year, 6 months ago)
Next Accounts Due31 August 2023 (2 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return9 February 2023 (3 months, 3 weeks ago)
Next Return Due23 February 2024 (8 months, 3 weeks from now)

Filing History

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