Company NamePollokshields Development Agency
Company StatusActive
Company NumberSC303487
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 June 2006(17 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Alexander Mall
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2016(10 years, 5 months after company formation)
Appointment Duration7 years, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence Address425 Paisley Road West
Glasgow
G51 1PZ
Scotland
Director NameMr Hussein Hussein-Ibrahim
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2021(15 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleDoctor
Country of ResidenceScotland
Correspondence Address425 Paisley Road West
Glasgow
G51 1PZ
Scotland
Director NameMr Jahangheer Hussain
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2023(16 years, 10 months after company formation)
Appointment Duration1 year
RoleAccountant
Country of ResidenceScotland
Correspondence Address425 Paisley Road West
Glasgow
G51 1PZ
Scotland
Director NameDr Atif Bashir
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2023(16 years, 10 months after company formation)
Appointment Duration1 year
RoleDental Surgeon
Country of ResidenceScotland
Correspondence Address425 Paisley Road West
Glasgow
G51 1PZ
Scotland
Director NameMr Asim Nasair
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2023(16 years, 10 months after company formation)
Appointment Duration1 year
RoleCharity Worker
Country of ResidenceScotland
Correspondence Address425 Paisley Road West
Glasgow
G51 1PZ
Scotland
Director NameMr Ejaz Ahmed
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2006(same day as company formation)
RoleShop Keeper
Country of ResidenceScotland
Correspondence Address37 Melville Street, Flat G/R
Pollokshields
Glasgow
G41 2JL
Scotland
Director NameLucy Anne Cowan
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2006(same day as company formation)
RoleHolistic Therapist
Correspondence Address2/5, 38 Kenmure Street
Pollokshields
Glasgow
G41 1PH
Scotland
Director NameKarin Edna Currie
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2006(same day as company formation)
RoleBroadcast Journalist/Producer
Country of ResidenceUnited Kingdom
Correspondence Address21 Sherbrooke Avenue
Glasgow
Lanarkshire
G41 4HF
Scotland
Director NameRizwana Gul
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2006(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address3 Nithsdale Place
Pollokshields
Glasgow
Lanarkshire
G41 4QN
Scotland
Secretary NameParveen Mahmood
NationalityBritish
StatusResigned
Appointed06 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address103 McCulloch Street, Flat 0/1
Pollokshields
Glasgow
G41 1NT
Scotland
Director NameBalbir Kaur Bhart
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityIndian
StatusResigned
Appointed15 December 2006(6 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 07 June 2009)
RoleHousewife
Correspondence Address5 Leven Street
Pollockshields
Glasgow
Lanarkshire
G41 2JB
Scotland
Secretary NameRobeena Masud
NationalityBritish
StatusResigned
Appointed15 December 2006(6 months, 1 week after company formation)
Appointment Duration6 months (resigned 15 June 2007)
RoleHousewife
Correspondence Address115 McCulloch Street
Glasgow
Lanarkshire
G41 1NT
Scotland
Secretary NameRizwana Gul
NationalityBritish
StatusResigned
Appointed15 June 2007(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 10 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Nithsdale Place
Pollokshields
Glasgow
Lanarkshire
G41 4QN
Scotland
Director NameAdil Husain Bhatti
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2009(2 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 September 2014)
RoleRetired
Country of ResidenceScotland
Correspondence Address6 A Netherby Drive
Glasgow
G41 5JA
Scotland
Director NameZahir Ahmad
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2009(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 October 2010)
RoleRoad Design Engineer
Country of ResidenceUk/Scotland
Correspondence Address15 Kenmure Street
Glasgow
G41 2NT
Scotland
Secretary NameMr Shaukat Sultan
StatusResigned
Appointed10 October 2010(4 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 September 2014)
RoleCompany Director
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Director NameMr Munir Ahmed Choudry
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2013(7 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 October 2018)
RoleDevelopment Officer
Country of ResidenceScotland
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Director NameMr Daljeet Singh Dilber
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2014(7 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 16 November 2021)
RolePostmaster
Country of ResidenceScotland
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Director NameMr Muhammad Akram
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish,Pakistani
StatusResigned
Appointed02 October 2014(8 years, 4 months after company formation)
Appointment Duration4 years (resigned 01 October 2018)
RoleRetired
Country of ResidenceScotland
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Director NameMs Yasmeen Ali
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityPakistani
StatusResigned
Appointed02 October 2014(8 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 July 2015)
RoleHomemaker
Country of ResidenceScotland
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Secretary NameMr Waqas Shahid
StatusResigned
Appointed02 October 2014(8 years, 4 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 28 May 2015)
RoleCompany Director
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Director NameMs Nazim Hamid
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2015(9 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 2016)
RoleSenior Policy Officer
Country of ResidenceScotland
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Director NameMr Belal Al Latif
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2015(9 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 November 2021)
RoleBusinessman
Country of ResidenceScotland
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Director NameMr Khalid Hussain Bhatti
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2016(10 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 January 2020)
RoleRetired
Country of ResidenceScotland
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Secretary NameMr Adil Hussain Bhatti
StatusResigned
Appointed16 November 2016(10 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2018)
RoleCompany Director
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Director NameBelal Al Latif
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2021(15 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 23 March 2022)
RoleBusiness Person
Country of ResidenceScotland
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Director NameMrs Shaneela Afzal
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2021(15 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2022)
RoleHousing Officer
Country of ResidenceScotland
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Director NameMrs Uma Bashir
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2021(15 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 18 December 2021)
RoleTrading Standards Officer
Country of ResidenceScotland
Correspondence AddressPollokshields Community Centre 15 Kenmure Street
Glasgow
G41 2NT
Scotland
Director NameMs Aladin Ali
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2022(15 years, 10 months after company formation)
Appointment Duration1 year (resigned 27 April 2023)
RoleEntrepreneur
Country of ResidenceScotland
Correspondence Address425 Paisley Road West
Glasgow
G51 1PZ
Scotland
Director NameMr Asim Beg
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2022(15 years, 10 months after company formation)
Appointment Duration1 year (resigned 26 April 2023)
RoleCharity Worker
Country of ResidenceScotland
Correspondence Address425 Paisley Road West
Glasgow
G51 1PZ
Scotland
Director NameMr Sarfraz Ahmad
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2023(16 years, 10 months after company formation)
Appointment Duration1 day (resigned 28 April 2023)
RoleEntrepreneur
Country of ResidenceScotland
Correspondence Address425 Paisley Road West
Glasgow
G51 1PZ
Scotland

Contact

Websitepdaglasgow.org.uk
Telephone0141 4294249
Telephone regionGlasgow

Location

Registered Address425 Paisley Road West
Glasgow
G51 1PZ
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£73,246
Net Worth£14,180
Cash£6,963
Current Liabilities£3,544

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

17 July 2023Resolutions
  • RES13 ‐ The board of directors have agreed on the termination of ahsan mustafa under article 43 of the constitution 25/04/2023
(3 pages)
17 July 2023Resolutions
  • RES13 ‐ Confirmation that there was a quorum at the meeting of 25 april 2023 during which an ordinary resolution was passed to remove mr ahsan mustafa from office as a director of the company under article 43 of the pda constitution. 12/07/2023
(1 page)
17 July 2023Director's details changed for Mr Alexander Mall on 17 July 2023 (2 pages)
11 July 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
11 July 2023Memorandum and Articles of Association (19 pages)
21 June 2023Appointment of Dr Atif Bashir as a director on 27 April 2023 (2 pages)
21 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
25 May 2023Registered office address changed from 15 Kenmure Street Glasgow G41 2NT to 425 Paisley Road West Glasgow G51 1PZ on 25 May 2023 (1 page)
24 May 2023Cessation of Jahangheer Hussain as a person with significant control on 17 May 2023 (3 pages)
24 May 2023Notification of Jahangheer Hussain as a person with significant control on 27 April 2023 (2 pages)
24 May 2023Appointment of Mr Jahangheer Hussain as a director on 27 April 2023 (2 pages)
24 May 2023Appointment of Mr Asim Nasair as a director on 27 April 2023 (2 pages)
24 May 2023Termination of appointment of Asim Nasair as a director on 28 April 2023 (1 page)
24 May 2023Termination of appointment of Jahangheer Hussain as a director on 10 May 2023 (1 page)
24 May 2023Registered office address changed from 425 Paisley Road West Glasgow G51 1PZ Scotland to 15 Kenmure Street Glasgow G41 2NT on 24 May 2023 (2 pages)
18 May 2023Appointment of Mr Hussein Hussein-Ibrahim as a director on 11 November 2021 (2 pages)
17 May 2023Appointment of Mr Asim Nasair as a director on 27 April 2023 (2 pages)
17 May 2023Notification of Jahangheer Hussain as a person with significant control on 17 May 2023 (2 pages)
17 May 2023Cessation of Jahangheer Hussain as a person with significant control on 17 May 2023 (1 page)
17 May 2023Registered office address changed from Pollockshields Community Centre 15 Kenmure Street Glasgow G41 2NT to 425 Paisley Road West Glasgow G51 1PZ on 17 May 2023 (1 page)
17 May 2023Appointment of Mr Jahangheer Hussain as a director on 27 April 2023 (2 pages)
17 May 2023Termination of appointment of Neil Mcglinchey as a director on 28 April 2023 (1 page)
17 May 2023Termination of appointment of Sarfraz Ahmad as a director on 28 April 2023 (1 page)
17 May 2023Termination of appointment of Syed Jafri as a director on 14 March 2023 (1 page)
17 May 2023Appointment of Mr Asim Beg as a director on 7 April 2022 (2 pages)
17 May 2023Termination of appointment of Ahsan Mustafa as a director on 26 April 2023 (1 page)
17 May 2023Termination of appointment of Armand Ngadou as a director on 28 April 2023 (1 page)
17 May 2023Termination of appointment of Kirsty Susan Lang as a director on 26 April 2023 (1 page)
17 May 2023Termination of appointment of Asim Beg as a director on 26 April 2023 (1 page)
17 May 2023Notification of Jahangheer Hussain as a person with significant control on 9 May 2023 (2 pages)
17 May 2023Appointment of Mr Sarfraz Ahmad as a director on 27 April 2023 (2 pages)
17 May 2023Termination of appointment of Hussein Hussein-Ibrahim as a director on 28 April 2023 (1 page)
16 May 2023Cessation of Jahangheer Hussain as a person with significant control on 10 May 2023 (3 pages)
16 May 2023Termination of appointment of Asim Nasair as a director on 28 April 2023 (1 page)
16 May 2023Registered office address changed from 425 Paisley Road West Glasgow G51 1PZ Scotland to 15 Kenmure Street Glasgow G41 2NT on 16 May 2023 (2 pages)
16 May 2023Appointment of Mr Armand Ngadou as a director on 28 April 2023 (2 pages)
16 May 2023Appointment of Mr Neil Mcglinchey as a director on 28 April 2023 (2 pages)
16 May 2023Resolutions
  • RES13 ‐ Company business 25/04/2023
(3 pages)
16 May 2023Appointment of Mr Ahsan Mustafa as a director on 26 April 2023 (2 pages)
16 May 2023Termination of appointment of Jahangheer Hussain as a director on 10 May 2023 (1 page)
16 May 2023Appointment of Ms Kirsty Susan Lang as a director on 26 April 2023 (2 pages)
11 May 2023Appointment of Mr Asim Beg as a director on 7 April 2022 (2 pages)
10 May 2023Termination of appointment of Armand Ngadou as a director on 9 May 2023 (1 page)
10 May 2023Termination of appointment of Ahsan Mustafa as a director on 9 May 2023 (1 page)
10 May 2023Appointment of Mr Sarfraz Ahmad as a director on 27 April 2023 (2 pages)
10 May 2023Appointment of Dr Hussein Hussein-Ibrahim as a director on 11 November 2021 (2 pages)
10 May 2023Termination of appointment of Neill Mcglinchey as a director on 9 May 2023 (1 page)
10 May 2023Termination of appointment of Kirsty Susan Lang as a director on 9 May 2023 (1 page)
10 May 2023Notification of Jahangheer Hussain as a person with significant control on 9 May 2023 (2 pages)
10 May 2023Cessation of Ahsan Mustafa as a person with significant control on 9 May 2023 (1 page)
10 May 2023Appointment of Mr Jahangheer Hussain as a director on 27 April 2023 (2 pages)
9 May 2023Notification of Ahsan Mustafa as a person with significant control on 26 April 2023 (2 pages)
9 May 2023Termination of appointment of Hussein Hussein Ibrahim as a director on 26 April 2023 (1 page)
9 May 2023Termination of appointment of Asim Beg as a director on 26 April 2023 (1 page)
9 May 2023Termination of appointment of Wishvas Krishan Marwaha as a director on 28 April 2023 (1 page)
9 May 2023Termination of appointment of Sarfraz Ahmad as a director on 28 April 2023 (1 page)
9 May 2023Termination of appointment of Jahangheer Hussain as a director on 28 April 2023 (1 page)
9 May 2023Cessation of Asim Beg as a person with significant control on 26 April 2023 (3 pages)
9 May 2023Appointment of Ms Kirsty Susan Lang as a director on 26 April 2023 (2 pages)
9 May 2023Appointment of Mr Ahsan Mustafa as a director on 26 April 2023 (2 pages)
9 May 2023Appointment of Mr Armand Ngadou as a director on 28 April 2023 (2 pages)
9 May 2023Appointment of Neill Mcglinchey as a director on 28 April 2023 (2 pages)
4 May 2023Memorandum and Articles of Association (19 pages)
30 April 2023Termination of appointment of Aladin Ali as a director on 27 April 2023 (1 page)
30 April 2023Registered office address changed from , Pollokshields Community Centre 15 Kenmure Street, Glasgow, G41 2NT to 425 Paisley Road West Glasgow G51 1PZ on 30 April 2023 (1 page)
28 April 2023Appointment of Mr Asim Nasair as a director on 27 April 2023 (2 pages)
27 April 2023Termination of appointment of Neil Mcglinchey as a director on 27 April 2023 (1 page)
27 April 2023Appointment of Mr Jahangheer Hussain as a director on 27 April 2023 (2 pages)
27 April 2023Appointment of Mr Wishvas Krishan Marwaha as a director on 27 April 2023 (2 pages)
27 April 2023Appointment of Mr Sarfraz Ahmad as a director on 27 April 2023 (2 pages)
27 April 2023Termination of appointment of Armand Ngadou as a director on 27 April 2023 (1 page)
25 April 2023Termination of appointment of Kirsty Susan Lang as a director on 25 April 2023 (1 page)
25 April 2023Termination of appointment of Ahsan Mustafa as a director on 25 April 2023 (1 page)
25 April 2023Cessation of Ahsan Mustafa as a person with significant control on 25 April 2023 (1 page)
25 April 2023Notification of Asim Beg as a person with significant control on 25 April 2023 (2 pages)
14 January 2023Termination of appointment of Jahangheer Hussain as a director on 17 October 2022 (1 page)
14 January 2023Termination of appointment of Ramesh Lagoo as a director on 28 November 2022 (1 page)
14 January 2023Appointment of Mr Syed Jafri as a director on 11 May 2022 (2 pages)
14 January 2023Appointment of Ms Kirsty Susan Lang as a director on 23 March 2022 (2 pages)
11 January 2023Total exemption full accounts made up to 31 March 2022 (12 pages)
3 July 2022Appointment of Ms Aladin Ali as a director on 7 April 2022 (2 pages)
3 July 2022Appointment of Mr Asim Beg as a director on 7 April 2022 (2 pages)
3 July 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
1 April 2022Termination of appointment of Ameen Mohammed as a director on 31 March 2022 (1 page)
31 March 2022Notification of Ahsan Mustafa as a person with significant control on 31 March 2022 (2 pages)
31 March 2022Cessation of Belal Al Latif as a person with significant control on 31 March 2022 (1 page)
31 March 2022Termination of appointment of Shaneela Afzal as a director on 31 March 2022 (1 page)
24 March 2022Appointment of Mr Armand Ngadou as a director on 23 March 2022 (2 pages)
23 March 2022Appointment of Dr Ramesh Lagoo as a director on 23 March 2022 (2 pages)
23 March 2022Termination of appointment of Uma Bashir as a director on 18 December 2021 (1 page)
23 March 2022Appointment of Mr Neil Mcglinchey as a director on 23 March 2022 (2 pages)
23 March 2022Termination of appointment of Belal Al Latif as a director on 23 March 2022 (1 page)
23 March 2022Termination of appointment of Yasser Ibraheem Othman as a director on 23 March 2022 (1 page)
23 March 2022Termination of appointment of Jamshed Iqbal as a director on 23 March 2022 (1 page)
23 March 2022Termination of appointment of Sahira Zafar as a director on 23 March 2022 (1 page)
7 March 2022Termination of appointment of Iftekhar Ahmed Khan as a director on 5 March 2022 (1 page)
30 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
19 November 2021Appointment of Mrs Shaneela Afzal as a director on 11 November 2021 (2 pages)
18 November 2021Appointment of Mr Ameen Mohammed as a director on 11 November 2021 (2 pages)
17 November 2021Appointment of Mr Ahsan Mustafa as a director on 11 November 2021 (2 pages)
16 November 2021Appointment of Dr Hussein Hussein Ibrahim as a director on 11 November 2021 (2 pages)
16 November 2021Notification of Belal Al Latif as a person with significant control on 6 November 2021 (2 pages)
16 November 2021Appointment of Mrs Uma Bashir as a director on 11 November 2021 (2 pages)
16 November 2021Appointment of Belal Al Latif as a director on 3 November 2021 (2 pages)
16 November 2021Appointment of Dr Yasser Ibraheem Othman as a director on 11 November 2021 (2 pages)
16 November 2021Appointment of Mr Iftekhar Ahmed Khan as a director on 11 November 2021 (2 pages)
16 November 2021Termination of appointment of Tahir Mohammed as a director on 3 November 2021 (1 page)
16 November 2021Appointment of Mr Jahangheer Hussain as a director on 11 November 2021 (2 pages)
16 November 2021Termination of appointment of Muhammad Shoaib as a director on 6 November 2021 (1 page)
16 November 2021Cessation of Muhammad Shoaib as a person with significant control on 6 November 2021 (1 page)
16 November 2021Termination of appointment of Daljeet Singh Dilber as a director on 16 November 2021 (1 page)
3 November 2021Appointment of Mr Tahir Mohammed as a director on 17 October 2021 (2 pages)
3 November 2021Termination of appointment of Belal Al Latif as a director on 2 November 2021 (1 page)
12 October 2021Resolutions
  • RES13 ‐ Pda directorsf ollowing constituion rules 17/09/2021
(2 pages)
17 September 2021Termination of appointment of Tahir Mohammed as a director on 17 September 2021 (1 page)
17 September 2021Appointment of Mr Tahir Mohammed as a director on 1 October 2018 (2 pages)
17 September 2021Termination of appointment of Tahir Mohammed as a director on 17 September 2021 (1 page)
9 September 2021Memorandum and Articles of Association (19 pages)
17 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
11 March 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
23 December 2020Appointment of Mrs Sahira Zafar as a director on 3 October 2018 (2 pages)
23 December 2020Termination of appointment of Khalid Hussain Bhatti as a director on 29 January 2020 (1 page)
10 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
30 July 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
29 July 2019Appointment of Mr Tahir Mohammed as a director on 1 October 2018 (2 pages)
29 July 2019Termination of appointment of Shaukat Sultan as a director on 1 October 2018 (1 page)
29 July 2019Termination of appointment of Munir Ahmed Choudry as a director on 1 October 2018 (1 page)
29 July 2019Termination of appointment of Mohammed Ismail as a director on 1 October 2018 (1 page)
29 July 2019Termination of appointment of Adil Hussain Bhatti as a secretary on 1 October 2018 (1 page)
29 July 2019Cessation of Munir Ahmed Choudry as a person with significant control on 1 October 2018 (1 page)
29 July 2019Termination of appointment of Muhammad Akram as a director on 1 October 2018 (1 page)
29 July 2019Notification of Muhammad Shoaib as a person with significant control on 1 October 2018 (2 pages)
29 July 2019Termination of appointment of Gulzar Mall as a director on 1 October 2018 (1 page)
5 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
13 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
24 June 2017Appointment of Mr Shaukat Sultan as a director on 16 November 2016 (2 pages)
24 June 2017Appointment of Mr Adil Hussain Bhatti as a secretary on 16 November 2016 (2 pages)
24 June 2017Appointment of Mr Jamshed Iqbal as a director on 16 November 2016 (2 pages)
24 June 2017Appointment of Mr Khalid Hussain Bhatti as a director on 16 November 2016 (2 pages)
24 June 2017Appointment of Mr Muhammad Shoaib as a director on 16 November 2016 (2 pages)
24 June 2017Appointment of Mr Gulzar Mall as a director on 16 November 2016 (2 pages)
24 June 2017Termination of appointment of Manwar Sultan as a director on 16 November 2016 (1 page)
24 June 2017Appointment of Mr Gulzar Mall as a director on 16 November 2016 (2 pages)
24 June 2017Appointment of Mr Shaukat Sultan as a director on 16 November 2016 (2 pages)
24 June 2017Termination of appointment of Nazim Hamid as a director on 16 November 2016 (1 page)
24 June 2017Appointment of Mr Alexander Mall as a director on 16 November 2016 (2 pages)
24 June 2017Appointment of Mr Muhammad Shoaib as a director on 16 November 2016 (2 pages)
24 June 2017Termination of appointment of Manwar Sultan as a director on 16 November 2016 (1 page)
24 June 2017Termination of appointment of Saleem Mall as a director on 16 November 2016 (1 page)
24 June 2017Termination of appointment of Nazim Hamid as a director on 16 November 2016 (1 page)
24 June 2017Appointment of Mr Jamshed Iqbal as a director on 16 November 2016 (2 pages)
24 June 2017Appointment of Mr Alexander Mall as a director on 16 November 2016 (2 pages)
24 June 2017Termination of appointment of Saleem Mall as a director on 16 November 2016 (1 page)
24 June 2017Appointment of Mr Adil Hussain Bhatti as a secretary on 16 November 2016 (2 pages)
24 June 2017Appointment of Mr Khalid Hussain Bhatti as a director on 16 November 2016 (2 pages)
22 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
15 December 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
15 December 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
9 June 2016Annual return made up to 6 June 2016 no member list (5 pages)
9 June 2016Annual return made up to 6 June 2016 no member list (5 pages)
29 January 2016Appointment of Mr Belal Al Latif as a director on 8 December 2015 (2 pages)
29 January 2016Appointment of Mr Belal Al Latif as a director on 8 December 2015 (2 pages)
22 December 2015Second filing of AP01 previously delivered to Companies House (5 pages)
22 December 2015Second filing of AP01 previously delivered to Companies House (5 pages)
11 December 2015Director's details changed for Mr Mohammed Akram on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Mr Mohammed Akram on 11 December 2015 (2 pages)
10 December 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
10 December 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
2 December 2015Director's details changed for Ms Munawar Sultan on 2 December 2015 (2 pages)
2 December 2015Director's details changed for Ms Munawar Sultan on 2 December 2015 (2 pages)
2 December 2015Director's details changed for Ms Munawar Sultan on 2 December 2015 (2 pages)
9 November 2015Termination of appointment of Mohammed Ismail as a director on 9 November 2015 (1 page)
9 November 2015Termination of appointment of Mohammed Ismail as a director on 9 November 2015 (1 page)
9 November 2015Termination of appointment of Mohammed Ismail as a director on 9 November 2015 (1 page)
29 October 2015Appointment of Ms Nazim Hamid as a director on 5 October 2015 (2 pages)
29 October 2015Appointment of Mr Mohammed Ismail as a director on 10 September 2015 (2 pages)
29 October 2015Appointment of Ms Nazim Hamid as a director on 5 October 2015 (2 pages)
29 October 2015Appointment of Ms Nazim Hamid as a director on 5 October 2015 (2 pages)
29 October 2015Appointment of Mr Mohammed Ismail as a director on 10 September 2015 (2 pages)
31 August 2015Termination of appointment of Ramesh Kumar Lagoo as a director on 28 August 2015 (1 page)
31 August 2015Termination of appointment of Ramesh Kumar Lagoo as a director on 28 August 2015 (1 page)
15 July 2015Termination of appointment of Yasmeen Ali as a director on 13 July 2015 (1 page)
15 July 2015Termination of appointment of Tahir Mohammed as a director on 13 July 2015 (1 page)
15 July 2015Termination of appointment of Tahir Mohammed as a director on 13 July 2015 (1 page)
15 July 2015Termination of appointment of Yasmeen Ali as a director on 13 July 2015 (1 page)
29 June 2015Termination of appointment of Sahibzada Rabbani as a director on 29 May 2015 (1 page)
29 June 2015Termination of appointment of Waqas Shahid as a secretary on 28 May 2015 (1 page)
29 June 2015Annual return made up to 6 June 2015 no member list (8 pages)
29 June 2015Annual return made up to 6 June 2015 no member list (8 pages)
29 June 2015Director's details changed for Mr Tahir Mohammed on 29 June 2015 (2 pages)
29 June 2015Termination of appointment of Sahibzada Rabbani as a director on 29 May 2015 (1 page)
29 June 2015Director's details changed for Mr Tahir Mohammed on 29 June 2015 (2 pages)
29 June 2015Annual return made up to 6 June 2015 no member list (8 pages)
29 June 2015Termination of appointment of Waqas Shahid as a secretary on 28 May 2015 (1 page)
3 March 2015Appointment of Mr Ramesh Kumar Lagoo as a director on 1 October 2010 (2 pages)
3 March 2015Appointment of Mr Ramesh Kumar Lagoo as a director on 1 October 2010 (2 pages)
3 March 2015Appointment of Mr Ramesh Kumar Lagoo as a director on 1 October 2010 (2 pages)
19 February 2015Appointment of Mr Tahir Mohammed as a director on 15 January 2015 (2 pages)
19 February 2015Appointment of Mr Tahir Mohammed as a director on 15 January 2015 (2 pages)
3 February 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 February 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014Director's details changed for Mr Sahibzada Rabbani on 2 October 2014 (2 pages)
9 October 2014Appointment of Mr Saleem Mall as a director on 20 November 2011 (2 pages)
9 October 2014Director's details changed for Ms Munawar Sultan on 2 October 2014 (2 pages)
9 October 2014Appointment of Mr Saleem Mall as a director on 20 November 2011 (2 pages)
9 October 2014Director's details changed for Mr Munir Ahmed Choudry on 2 October 2014 (2 pages)
9 October 2014Director's details changed for Ms Munawar Sultan on 2 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Sahibzada Rabbani on 2 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Munir Ahmed Choudry on 2 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Munir Ahmed Choudry on 2 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Sahibzada Rabbani on 2 October 2014 (2 pages)
9 October 2014Director's details changed for Ms Munawar Sultan on 2 October 2014 (2 pages)
8 October 2014Director's details changed for Mr Daljeet Singh Dilber on 2 October 2014 (2 pages)
8 October 2014Director's details changed for Mr Daljeet Singh Dilber on 2 October 2014 (2 pages)
8 October 2014Appointment of Mr Mohammed Akram as a director on 2 October 2014 (2 pages)
8 October 2014Appointment of Mr Mohammed Akram as a director on 2 October 2014 (2 pages)
8 October 2014Appointment of Mr Mohammed Akram as a director on 2 October 2014 (2 pages)
8 October 2014Director's details changed for Mr Daljeet Singh Dilber on 2 October 2014 (2 pages)
7 October 2014Termination of appointment of Syed Jafri as a director on 27 September 2014 (1 page)
7 October 2014Termination of appointment of Syed Jafri as a director on 27 September 2014 (1 page)
7 October 2014Appointment of Mr Mohammed Ismail as a director on 2 October 2014 (2 pages)
7 October 2014Appointment of Mr Mohammed Ismail as a director on 2 October 2014 (2 pages)
7 October 2014Termination of appointment of Adil Husain Bhatti as a director on 27 September 2014 (1 page)
7 October 2014Appointment of Ms Yasmeen Ali as a director on 2 October 2014 (2 pages)
7 October 2014Appointment of Mr Mohammed Ismail as a director on 2 October 2014 (2 pages)
7 October 2014Termination of appointment of Syed Jafri as a director on 27 September 2014 (1 page)
7 October 2014Appointment of Mr Waqas Shahid as a secretary on 2 October 2014 (2 pages)
7 October 2014Termination of appointment of Syed Jafri as a director on 27 September 2014 (1 page)
7 October 2014Termination of appointment of Adil Husain Bhatti as a director on 27 September 2014 (1 page)
7 October 2014Termination of appointment of Shaukat Sultan as a secretary on 27 September 2014 (1 page)
7 October 2014Termination of appointment of Syed Jafri as a director on 27 September 2014 (1 page)
7 October 2014Appointment of Mr Waqas Shahid as a secretary on 2 October 2014 (2 pages)
7 October 2014Appointment of Mr Waqas Shahid as a secretary on 2 October 2014 (2 pages)
7 October 2014Appointment of Ms Yasmeen Ali as a director on 2 October 2014 (2 pages)
7 October 2014Termination of appointment of Shaukat Sultan as a secretary on 27 September 2014 (1 page)
7 October 2014Termination of appointment of Shaukat Sultan as a director on 27 September 2014 (1 page)
7 October 2014Termination of appointment of Shaukat Sultan as a director on 27 September 2014 (1 page)
7 October 2014Termination of appointment of Syed Jafri as a director on 27 September 2014 (1 page)
7 October 2014Appointment of Ms Yasmeen Ali as a director on 2 October 2014 (2 pages)
7 July 2014Appointment of Ms Munawar Sultan as a director on 9 January 2014
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2015
(2 pages)
7 July 2014Appointment of Mr Munir Ahmed Choudry as a director (2 pages)
7 July 2014Termination of appointment of Muhammed Shoaib as a director (1 page)
7 July 2014Appointment of Ms Munawar Sultan as a director (2 pages)
7 July 2014Annual return made up to 6 June 2014 no member list (8 pages)
7 July 2014Appointment of Mr Daljeet Singh Dilber as a director (2 pages)
7 July 2014Appointment of Mr Munir Ahmed Choudry as a director (2 pages)
7 July 2014Appointment of Mr Sahibzada Rabbani as a director (2 pages)
7 July 2014Appointment of Ms Munawar Sultan as a director on 9 January 2014
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2015
(2 pages)
7 July 2014Appointment of Mr Sahibzada Rabbani as a director (2 pages)
7 July 2014Termination of appointment of Muhammed Shoaib as a director (1 page)
7 July 2014Appointment of Mr Daljeet Singh Dilber as a director (2 pages)
7 July 2014Termination of appointment of Mohammed Hasssan Shahid as a director (1 page)
7 July 2014Annual return made up to 6 June 2014 no member list (8 pages)
7 July 2014Appointment of Ms Munawar Sultan as a director on 9 January 2014
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2015
(2 pages)
7 July 2014Annual return made up to 6 June 2014 no member list (8 pages)
7 July 2014Termination of appointment of Mohammed Hasssan Shahid as a director (1 page)
11 June 2014Memorandum and Articles of Association (28 pages)
11 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
11 June 2014Memorandum and Articles of Association (28 pages)
11 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
3 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
3 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
16 August 2013Termination of appointment of Margaret Pennycook as a director (1 page)
16 August 2013Termination of appointment of Margaret Pennycook as a director (1 page)
16 August 2013Annual return made up to 6 June 2013 no member list (7 pages)
16 August 2013Annual return made up to 6 June 2013 no member list (7 pages)
16 August 2013Annual return made up to 6 June 2013 no member list (7 pages)
19 February 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
19 February 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
24 August 2012Annual return made up to 6 June 2012 no member list (7 pages)
24 August 2012Annual return made up to 6 June 2012 no member list (7 pages)
24 August 2012Annual return made up to 6 June 2012 no member list (7 pages)
7 December 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
7 December 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
19 August 2011Annual return made up to 6 June 2011 no member list (7 pages)
19 August 2011Termination of appointment of Rizwana Gul as a secretary (1 page)
19 August 2011Termination of appointment of Rizwana Gul as a director (1 page)
19 August 2011Annual return made up to 6 June 2011 no member list (7 pages)
19 August 2011Annual return made up to 6 June 2011 no member list (7 pages)
19 August 2011Appointment of Mrs Margaret Ann Pennycook as a director (2 pages)
19 August 2011Appointment of Mr Shaukat Sultan as a secretary (1 page)
19 August 2011Termination of appointment of Zahir Ahmad as a director (1 page)
19 August 2011Termination of appointment of Rizwana Gul as a director (1 page)
19 August 2011Appointment of Mr Shaukat Sultan as a secretary (1 page)
19 August 2011Termination of appointment of Rizwana Gul as a secretary (1 page)
19 August 2011Termination of appointment of Zahir Ahmad as a director (1 page)
19 August 2011Appointment of Mrs Margaret Ann Pennycook as a director (2 pages)
11 January 2011Total exemption full accounts made up to 31 March 2010 (12 pages)
11 January 2011Total exemption full accounts made up to 31 March 2010 (12 pages)
20 August 2010Director's details changed for Syed Jafri on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Shaukat Sultan on 6 June 2010 (2 pages)
20 August 2010Annual return made up to 6 June 2010 no member list (9 pages)
20 August 2010Annual return made up to 6 June 2010 no member list (9 pages)
20 August 2010Director's details changed for Adil Husain Bhatti on 6 June 2010 (2 pages)
20 August 2010Annual return made up to 6 June 2010 no member list (9 pages)
20 August 2010Director's details changed for Muhammed Shoaib on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Muhammed Shoaib on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Syed Jafri on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Shaukat Sultan on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Muhammed Shoaib on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Mohammed Hasssan Shahid on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Rizwana Gul on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Rizwana Gul on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Adil Husain Bhatti on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Rizwana Gul on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Shaukat Sultan on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Syed Jafri on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Mohammed Hasssan Shahid on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Mohammed Hasssan Shahid on 6 June 2010 (2 pages)
20 August 2010Director's details changed for Adil Husain Bhatti on 6 June 2010 (2 pages)
19 August 2010Registered office address changed from 63 Carlton Place Glasgow Strathclyde G5 9TW on 19 August 2010 (2 pages)
19 August 2010Registered office address changed from 63 Carlton Place Glasgow Strathclyde G5 9TW on 19 August 2010 (2 pages)
19 August 2010Termination of appointment of Balbir Bhart as a director (1 page)
19 August 2010Termination of appointment of Balbir Bhart as a director (1 page)
19 August 2010Registered office address changed from , 63 Carlton Place, Glasgow, Strathclyde, G5 9TW on 19 August 2010 (2 pages)
24 November 2009Appointment of Zahir Ahmad as a director (3 pages)
24 November 2009Appointment of Syed Jafri as a director (3 pages)
24 November 2009Appointment of Zahir Ahmad as a director (3 pages)
24 November 2009Appointment of Shaukat Sultan as a director (3 pages)
24 November 2009Appointment of Shaukat Sultan as a director (3 pages)
24 November 2009Appointment of Syed Jafri as a director (3 pages)
23 November 2009Termination of appointment of Mumtaz Hussain as a director (2 pages)
23 November 2009Termination of appointment of Robeena Masud as a director (2 pages)
23 November 2009Termination of appointment of Mumtaz Hussain as a director (2 pages)
23 November 2009Termination of appointment of Robeena Masud as a director (2 pages)
30 October 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
30 October 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
9 October 2009Annual return made up to 6 June 2009 no member list (4 pages)
9 October 2009Annual return made up to 6 June 2009 no member list (4 pages)
9 October 2009Annual return made up to 6 June 2009 no member list (4 pages)
3 August 2009Annual return made up to 06/06/08 (6 pages)
3 August 2009Director's change of particulars / muhammed shoaib / 31/05/2008 (1 page)
3 August 2009Director and secretary's change of particulars / rizwana gul / 31/05/2008 (1 page)
3 August 2009Annual return made up to 06/06/08 (6 pages)
3 August 2009Director and secretary's change of particulars / rizwana gul / 31/05/2008 (1 page)
3 August 2009Director's change of particulars / muhammed shoaib / 31/05/2008 (1 page)
27 May 2009Director appointed adil bhatti (2 pages)
27 May 2009Director appointed adil bhatti (2 pages)
15 April 2009Director appointed mohammed hasssan shahid (4 pages)
15 April 2009Director appointed mohammed hasssan shahid (4 pages)
15 April 2009Appointment terminated director daresh nahar (1 page)
15 April 2009Appointment terminated director daresh nahar (1 page)
25 November 2008Appointment terminate, director rizwan ahmed logged form (1 page)
25 November 2008Appointment terminate, director rizwan ahmed logged form (1 page)
11 August 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
11 August 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
10 April 2008Appointment terminated director karin currie (1 page)
10 April 2008Appointment terminated director karin currie (1 page)
15 January 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
15 January 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
26 October 2007Registered office changed on 26/10/07 from: 15 kenmure street glasgow G41 2NT (1 page)
26 October 2007Registered office changed on 26/10/07 from: 15 kenmure street glasgow G41 2NT (1 page)
26 October 2007New secretary appointed (1 page)
26 October 2007Registered office changed on 26/10/07 from: 15 kenmure street, glasgow, G41 2NT (1 page)
26 October 2007Secretary resigned (1 page)
26 October 2007New secretary appointed (1 page)
26 October 2007Secretary resigned (1 page)
23 October 2007Annual return made up to 06/06/07 (7 pages)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
23 October 2007Director resigned (1 page)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
23 October 2007Annual return made up to 06/06/07 (7 pages)
23 October 2007New secretary appointed;new director appointed (1 page)
23 October 2007New secretary appointed;new director appointed (1 page)
23 October 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Secretary resigned (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Secretary resigned (1 page)
2 October 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
2 October 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
6 June 2006Incorporation (34 pages)
6 June 2006Incorporation (34 pages)