| Company Name | A & H (Scotland) Limited |
|---|---|
| Director | Honey Khalid |
| Company Status | Active |
| Company Number | SC247478 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Honey Khalid |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Falkland Street Glasgow G12 9QZ Scotland |
| Secretary Name | Mr Mumtaz Ahmad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35a Thorn Road Bearsden Glasgow G61 4BS Scotland |
| Director Name | Anesha Ahmad |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Student |
| Correspondence Address | 48 St Kilda Drive Jordanhill Glasgow G14 9LT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Ahmad & Nabi McMullan 3rd Floor 95-107 Lancefield Street Glasgow G3 8HZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Honey Khalid 50.00% Ordinary |
|---|---|
| 50 at £1 | Mumtaz Ahmad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,592 |
| Current Liabilities | £22,018 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 March 2024 (overdue) |
Charges
| 5 June 2009 | Delivered on: 18 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 6/3 220 wallace street glasgow gla 184302. Outstanding |
|---|---|
| 25 September 2007 | Delivered on: 9 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/7 240 wallace street glasgow GLA175431. Outstanding |
| 12 September 2003 | Delivered on: 25 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/l, 9 garturk street, glasgow. Outstanding |
| 21 July 2003 | Delivered on: 24 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 32, minerva court, 124 houldsworth street, glasgow. Outstanding |
| 18 July 2003 | Delivered on: 24 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 44, minerva court, 124 houldsworth street, glasgow. Outstanding |
| 15 May 2003 | Delivered on: 20 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
|---|---|
| 15 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 21 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 25 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 21 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 13 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Secretary's details changed for Mr Mumtaz Ahmad on 18 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Mr Mumtaz Ahmad on 18 March 2013 (2 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Honey Khalid on 31 January 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Honey Khalid on 31 January 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 18 June 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 18 June 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 28 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 3 February 2009 | Amended accounts made up to 30 April 2007 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 February 2009 | Amended accounts made up to 30 April 2007 (5 pages) |
| 19 June 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 October 2007 | Partic of mort/charge * (3 pages) |
| 9 October 2007 | Partic of mort/charge * (3 pages) |
| 23 April 2007 | Return made up to 09/04/07; full list of members (6 pages) |
| 23 April 2007 | Return made up to 09/04/07; full list of members (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 4 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 2 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 10 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 2 November 2004 | Registered office changed on 02/11/04 from: c/o nabi mcmullan accountants 5 wellington street glasgow G2 6HZ (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: c/o nabi mcmullan accountants 5 wellington street glasgow G2 6HZ (1 page) |
| 28 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 25 September 2003 | Partic of mort/charge * (5 pages) |
| 25 September 2003 | Partic of mort/charge * (5 pages) |
| 24 July 2003 | Partic of mort/charge * (5 pages) |
| 24 July 2003 | Partic of mort/charge * (5 pages) |
| 24 July 2003 | Partic of mort/charge * (5 pages) |
| 24 July 2003 | Partic of mort/charge * (5 pages) |
| 20 May 2003 | Partic of mort/charge * (6 pages) |
| 20 May 2003 | Partic of mort/charge * (6 pages) |
| 12 May 2003 | Ad 10/04/03-28/04/03 £ si 49@1=49 £ ic 1/50 (2 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | Ad 10/04/03-28/04/03 £ si 49@1=49 £ ic 1/50 (2 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 9 April 2003 | Incorporation (17 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Incorporation (17 pages) |