Glasgow
G41 1PJ
Scotland
Secretary Name | Javed Saeed Tariq |
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Nationality | British |
Status | Current |
Appointed | 27 May 2006(2 days after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Correspondence Address | 12 Forrestfield Gardens Newton Mearns Glasgow G77 6RN Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 May 2006(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 | 25 May 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 298-300 Maxwell Road Glasgow G41 1PJ Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | Over 20 other UK companies use this postal address |
99 at £1 | Usman Tariq 99.00% Ordinary |
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1 at £1 | Rubina Tariq 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,483 |
Cash | £4,991 |
Current Liabilities | £1,315 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 25 May 2023 (11 months ago) |
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Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
9 February 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
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29 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
12 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
31 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
18 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
12 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
22 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
30 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
9 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
14 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
6 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Director's details changed for Mrs Rubina Tariq on 31 January 2012 (2 pages) |
1 June 2012 | Director's details changed for Mrs Rubina Tariq on 31 January 2012 (2 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 August 2010 | Director's details changed for Mrs Rubina Tariq on 1 October 2009 (2 pages) |
2 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Director's details changed for Mrs Rubina Tariq on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Mrs Rubina Tariq on 1 October 2009 (2 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
27 May 2009 | Director's change of particulars / rubina tariq / 31/12/2008 (2 pages) |
27 May 2009 | Director's change of particulars / rubina tariq / 31/12/2008 (2 pages) |
27 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
2 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
22 August 2007 | Director's particulars changed (1 page) |
22 August 2007 | Director's particulars changed (1 page) |
22 August 2007 | Return made up to 25/05/07; full list of members (2 pages) |
22 August 2007 | Return made up to 25/05/07; full list of members (2 pages) |
11 December 2006 | New director appointed (2 pages) |
11 December 2006 | New secretary appointed (2 pages) |
11 December 2006 | New secretary appointed (2 pages) |
11 December 2006 | New director appointed (2 pages) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Secretary resigned (1 page) |
25 May 2006 | Incorporation (9 pages) |
25 May 2006 | Incorporation (9 pages) |