Barrhead
Glasgow
G78 2FD
Scotland
Secretary Name | Mr Asif Mukhtar |
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Nationality | British |
Status | Current |
Appointed | 31 January 2004(5 days after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 22 Convent Road Barrhead Glasgow G78 2FD Scotland |
Director Name | Mr Dawood Gulzar |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(5 days after company formation) |
Appointment Duration | 4 months (resigned 04 June 2004) |
Role | Assistant Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Rockmount Avenue Thornliebank Glasgow G46 7BU Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 298 Maxwell Road Glasgow G41 1PJ Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr Asif Mukhtar 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 26 January 2024 (3 months ago) |
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Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
27 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
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29 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
9 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
22 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
7 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
27 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
11 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
2 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
30 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
3 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
16 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Director's details changed for Mr Asif Mukhtar on 31 January 2015 (2 pages) |
11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Director's details changed for Mr Asif Mukhtar on 31 January 2015 (2 pages) |
11 February 2016 | Secretary's details changed for Mr Asif Mukhtar on 31 January 2015 (1 page) |
11 February 2016 | Secretary's details changed for Mr Asif Mukhtar on 31 January 2015 (1 page) |
26 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Registered office address changed from 134 Main Street Barrhead Glasgow G78 1SG to 298 Maxwell Road Glasgow G41 1PJ on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from 134 Main Street Barrhead Glasgow G78 1SG to 298 Maxwell Road Glasgow G41 1PJ on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from 134 Main Street Barrhead Glasgow G78 1SG to 298 Maxwell Road Glasgow G41 1PJ on 5 February 2015 (1 page) |
22 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
22 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
10 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
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23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
13 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
9 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
9 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
6 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
6 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
12 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
12 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
9 May 2008 | Return made up to 26/01/08; full list of members (3 pages) |
9 May 2008 | Return made up to 26/01/08; full list of members (3 pages) |
13 June 2007 | Return made up to 26/01/07; full list of members (2 pages) |
13 June 2007 | Return made up to 26/01/07; full list of members (2 pages) |
27 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
27 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
7 June 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
7 June 2006 | Return made up to 26/01/06; full list of members (7 pages) |
7 June 2006 | Return made up to 26/01/06; full list of members (7 pages) |
7 June 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
30 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
30 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
15 March 2004 | Registered office changed on 15/03/04 from: 298-300 maxwell road glasgow G41 1PJ (1 page) |
15 March 2004 | Ad 26/01/04-31/01/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
15 March 2004 | New secretary appointed;new director appointed (2 pages) |
15 March 2004 | New secretary appointed;new director appointed (2 pages) |
15 March 2004 | Registered office changed on 15/03/04 from: 298-300 maxwell road glasgow G41 1PJ (1 page) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | Ad 26/01/04-31/01/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
15 March 2004 | New director appointed (2 pages) |
29 January 2004 | Secretary resigned (1 page) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | Secretary resigned (1 page) |
26 January 2004 | Incorporation (9 pages) |
26 January 2004 | Incorporation (9 pages) |