A. Shah & Co Ltd

Company Name	A. Shah & Co Ltd
Company Status	Dissolved
Company Number	SC266982
Category	Private Limited Company
Incorporation Date	26 April 2004(19 years, 12 months ago)
Dissolution Date	26 September 2023 (6 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Syed Ashfaq Hussain Shah
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(5 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (closed 26 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	331 Paisley Road West Glasgow G51 1LU Scotland

Director Name	Mr Syed Ashfaq Hussain Shah
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Leslie Street Glasgow G41 2LQ Scotland

Director Name	Mr Naveed Alam Khan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	331 Paisley Road West Glasgow G51 1LU Scotland

Secretary Name	Mrs Tanvir Zara Shah
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2009)
Role	Secretary
Correspondence Address	11 Leslie Street Glasgow G41 2LQ Scotland

Secretary Name	Mrs Tanvir Zara Shah
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2009)
Role	Secretary
Correspondence Address	11 Leslie Street Glasgow G41 2LQ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 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	26 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	shahaccountants.com

Location

Registered Address	331 Paisley Road West Glasgow G51 1LU Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

100 at £1	Syed Ashfaq Hussain Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,534
Cash	£1,320
Current Liabilities	£6,906

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

26 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
19 April 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
6 June 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
22 April 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
21 June 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
8 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 July 2019 (10 pages)
28 November 2019	Notification of Syed Ashfaq Shah as a person with significant control on 28 November 2019 (2 pages)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
31 July 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (9 pages)
25 July 2018	Compulsory strike-off action has been discontinued (1 page)
24 July 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	Confirmation statement made on 26 April 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 26 April 2017 with no updates (3 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
17 August 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
30 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
30 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
13 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
31 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 March 2012	Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
29 March 2012	Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
4 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 December 2010	Termination of appointment of Naveed Khan as a director (1 page)
11 December 2010	Termination of appointment of Naveed Khan as a director (1 page)
3 June 2010	Director's details changed for Naveed Alam Khan on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mr Syed Ashfaq Hussain Shah on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Naveed Alam Khan on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Naveed Alam Khan on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Syed Ashfaq Hussain Shah on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mr Syed Ashfaq Hussain Shah on 1 October 2009 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 October 2009	Termination of appointment of Tanvir Shah as a secretary (1 page)
26 October 2009	Termination of appointment of Tanvir Shah as a secretary (1 page)
16 September 2009	Director appointed mr syed ashfaq hussain shah (1 page)
16 September 2009	Director appointed mr syed ashfaq hussain shah (1 page)
10 September 2009	Director's change of particulars / naveed khan / 10/09/2009 (1 page)
10 September 2009	Director's change of particulars / naveed khan / 10/09/2009 (1 page)
10 September 2009	Secretary appointed mrs tanvir zara shah (1 page)
10 September 2009	Secretary appointed mrs tanvir zara shah (1 page)
25 August 2009	Appointment terminated secretary tanvir shah (1 page)
25 August 2009	Appointment terminated secretary tanvir shah (1 page)
18 June 2009	Director's change of particulars / naveed khan / 06/11/2006 (1 page)
18 June 2009	Return made up to 26/04/09; full list of members (3 pages)
18 June 2009	Return made up to 26/04/09; full list of members (3 pages)
18 June 2009	Director's change of particulars / naveed khan / 06/11/2006 (1 page)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
31 October 2008	Return made up to 26/04/08; full list of members (6 pages)
31 October 2008	Return made up to 26/04/08; full list of members (6 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 March 2008	Director's change of particulars / naveed khan / 01/09/2007 (1 page)
10 March 2008	Director's change of particulars / naveed khan / 01/09/2007 (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 331 paisley road west glasgow G51 1LU (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 331 paisley road west glasgow G51 1LU (1 page)
4 June 2007	Return made up to 26/04/07; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/06/07 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2007	Return made up to 26/04/07; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/06/07 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2007	Partial exemption accounts made up to 30 June 2006 (10 pages)
31 May 2007	Partial exemption accounts made up to 30 June 2006 (10 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
21 April 2006	Return made up to 26/04/06; full list of members (6 pages)
21 April 2006	Return made up to 26/04/06; full list of members (6 pages)
20 April 2006	Partial exemption accounts made up to 30 June 2005 (9 pages)
20 April 2006	Partial exemption accounts made up to 30 June 2005 (9 pages)
1 February 2006	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
1 February 2006	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
13 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
26 April 2004	Incorporation (9 pages)
26 April 2004	Incorporation (9 pages)

A. Shah & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland