Govan Hill
Glasgow
G42 8ST
Scotland
Secretary Name | Naveeda Mahmood |
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Nationality | British |
Status | Current |
Appointed | 01 March 2008(11 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Secretary |
Correspondence Address | 862 Aikenhead Road Glasgow G44 4QF Scotland |
Secretary Name | Pohlian Ang |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1/1 377 Allison Street Glasgow G42 8HT Scotland |
Director Name | Mohammad Sohail Wahid |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2007(4 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 March 2008) |
Role | Businessman |
Correspondence Address | 1/1 377 Allison Street Glasgow G42 8HT Scotland |
Registered Address | 1/2 102 Hickman Street Govan Hill Glasgow G42 8ST Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
10 at £1 | Nadeem Mahmood 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 March 2023 (1 year, 1 month ago) |
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Next Return Due | 4 April 2024 (overdue) |
4 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
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7 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (10 pages) |
16 May 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
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9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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20 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
11 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
11 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
5 May 2010 | Purchase of own shares. (1 page) |
5 May 2010 | Amended accounts made up to 31 March 2008 (1 page) |
5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
5 May 2010 | Purchase of own shares. (1 page) |
5 May 2010 | Amended accounts made up to 31 March 2009 (1 page) |
5 May 2010 | Amended accounts made up to 31 March 2008 (1 page) |
5 May 2010 | Amended accounts made up to 31 March 2009 (1 page) |
29 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Nadeem Mahmood on 1 October 2009 (2 pages) |
29 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Nadeem Mahmood on 1 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Nadeem Mahmood on 1 October 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 December 2009 | Registered office address changed from 1/1 377 Allison Street Glasgow G42 8HT on 29 December 2009 (1 page) |
29 December 2009 | Registered office address changed from 1/1 377 Allison Street Glasgow G42 8HT on 29 December 2009 (1 page) |
20 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
20 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
31 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
14 March 2008 | Appointment terminated director mohammad wahid (2 pages) |
14 March 2008 | Appointment terminated director mohammad wahid (2 pages) |
14 March 2008 | Secretary appointed naveeda mahmood (2 pages) |
14 March 2008 | Appointment terminated secretary pohlian ang (2 pages) |
14 March 2008 | Secretary appointed naveeda mahmood (2 pages) |
14 March 2008 | Appointment terminated secretary pohlian ang (2 pages) |
5 April 2007 | £ ic 10000/100 30/03/07 £ sr [email protected]=9900 (1 page) |
5 April 2007 | £ ic 10000/100 30/03/07 £ sr [email protected]=9900 (1 page) |
26 March 2007 | New director appointed (1 page) |
26 March 2007 | New director appointed (1 page) |
21 March 2007 | Incorporation (13 pages) |
21 March 2007 | Incorporation (13 pages) |