| Company Name | ALAM Retail Ltd |
|---|---|
| Director | Asif Bashir |
| Company Status | Active |
| Company Number | SC261856 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2004(20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Asif Bashir |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Flat 10/5 Lancefield Quay Glasgow G3 8JJ Scotland |
| Secretary Name | Bashir Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 04 May 2020) |
| Role | Secretary |
| Correspondence Address | 22 Brodick Drive East Kilbride G74 4BQ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 297 Sauchiehall Street Glasgow G2 3HQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Asif Bashir 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,153 |
| Cash | £2,802 |
| Current Liabilities | £149,186 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 3 weeks from now) |
Charges
| 9 June 2004 | Delivered on: 15 June 2004 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
| 2 March 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 3 March 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 28 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 6 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2020 | Termination of appointment of Bashir Ahmed as a secretary on 4 May 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 May 2017 | Amended total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 May 2017 | Amended total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 23 June 2016 | Director's details changed for Mr Asif Bashir on 23 June 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr Asif Bashir on 23 June 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 August 2014 | Director's details changed for Mr Asif Bashir on 15 August 2014 (2 pages) |
| 15 August 2014 | Director's details changed for Mr Asif Bashir on 15 August 2014 (2 pages) |
| 28 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (10 pages) |
| 5 May 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (10 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 5 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 5 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 May 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 4 May 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 16 May 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 28 April 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 28 April 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 15 June 2004 | Partic of mort/charge * (6 pages) |
| 15 June 2004 | Partic of mort/charge * (6 pages) |
| 12 June 2004 | Registered office changed on 12/06/04 from: 297 sauchiehall street glasgow G2 3HQ (1 page) |
| 12 June 2004 | New secretary appointed (2 pages) |
| 12 June 2004 | Registered office changed on 12/06/04 from: 297 sauchiehall street glasgow G2 3HQ (1 page) |
| 12 June 2004 | New secretary appointed (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Incorporation (9 pages) |
| 14 January 2004 | Incorporation (9 pages) |