Edinburgh
Midlothian
EH14 1RP
Scotland
Director Name | Mrs Kausar Shahnaz |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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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) |
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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 |
Registered Address | 1 Hutchison Crossway Edinburgh Lothian EH14 1RP Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
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Next Accounts Due | 31 August 2023 (2 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 9 February 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 February 2024 (8 months, 3 weeks from now) |
28 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
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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
|
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
|
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
|
4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
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
|
10 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
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
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21 November 2003 | Return made up to 08/11/03; full list of members
|
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) |