| Company Name | Afzal & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306222 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2006(17 years, 9 months ago) |
| Dissolution Date | 27 February 2015 (9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammed Afzal |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Hazelwood Avenue Newton Mearns Glasgow G77 5PT Scotland |
| Secretary Name | Shezad Afzal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hazelwood Avenue Newton Mearns Glasgow G77 5PT Scotland |
Location
| Registered Address | 402 Cathcart Road Glasgow Lanarkshire G42 7BZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Shareholders
| 1 at £1 | Mohammed Afzal 50.00% Ordinary |
|---|---|
| 1 at £1 | Shezad Afzal 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2014 | Application to strike the company off the register (2 pages) |
| 29 October 2014 | Application to strike the company off the register (2 pages) |
| 20 October 2014 | Accounts made up to 31 August 2014 (2 pages) |
| 20 October 2014 | Accounts made up to 31 August 2014 (2 pages) |
| 5 June 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 5 June 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 28 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 24 October 2011 | Registered office address changed from 77 Calder Street Glasgow G42 7RR on 24 October 2011 (1 page) |
| 24 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Registered office address changed from 77 Calder Street Glasgow G42 7RR on 24 October 2011 (1 page) |
| 24 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 24 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 28 September 2009 | Total exemption full accounts made up to 31 August 2008 (18 pages) |
| 28 September 2009 | Total exemption full accounts made up to 31 August 2008 (18 pages) |
| 26 August 2009 | Return made up to 02/08/09; full list of members (6 pages) |
| 26 August 2009 | Location of register of members (1 page) |
| 26 August 2009 | Return made up to 02/08/09; full list of members (6 pages) |
| 26 August 2009 | Location of register of members (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 467 victoria road glasgow G42 8RL (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 467 victoria road glasgow G42 8RL (1 page) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 5 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 5 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from c/o ahmad & nabi mcmullan, 3RD floor, 95-107 lancefield street glasgow G3 8HZ (1 page) |
| 12 May 2008 | Return made up to 02/08/07; full list of members
|
| 12 May 2008 | Registered office changed on 12/05/2008 from c/o ahmad & nabi mcmullan, 3RD floor, 95-107 lancefield street glasgow G3 8HZ (1 page) |
| 12 May 2008 | Return made up to 02/08/07; full list of members
|
| 13 December 2007 | Partic of mort/charge * (3 pages) |
| 13 December 2007 | Partic of mort/charge * (3 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 30 November 2006 | Ad 29/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 30 November 2006 | Ad 29/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 2 August 2006 | Incorporation (17 pages) |
| 2 August 2006 | Incorporation (17 pages) |