Edinburgh
EH17 7SL
Scotland
Director Name | Mohammed Kamruz Zaman |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2008(same day as company formation) |
Role | Waiter |
Country of Residence | Scotland |
Correspondence Address | 311 Guardwell Crescent Edinburgh EH17 7SL Scotland |
Director Name | Mr Luthfur Rahman |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2008(same day as company formation) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 311 Guardwell Crescent Edinburgh EH17 7SL Scotland |
Director Name | Alister Robin James |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Role | Taxi Operator |
Correspondence Address | 63 Park Avenue Loanhead Midlothian EH20 9BD Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 311 Guardwell Crescent Edinburgh EH17 7SL Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
1 at £1 | Monor Uddin 50.00% Ordinary |
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1 at £1 | Parul Begum Uddin 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 9 April 2024 (2 weeks ago) |
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Next Return Due | 23 April 2025 (12 months from now) |
16 February 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
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9 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
9 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
26 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
1 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
3 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
21 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
8 May 2020 | Confirmation statement made on 26 April 2020 with updates (4 pages) |
14 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
1 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
30 April 2019 | Notification of Luthfur Rahman as a person with significant control on 15 September 2017 (2 pages) |
25 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
25 April 2019 | Cessation of Mr Monor Uddin as a person with significant control on 15 September 2017 (3 pages) |
3 May 2018 | Director's details changed for Monor Uddin on 23 April 2018 (2 pages) |
3 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
4 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with no updates (3 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with no updates (3 pages) |
12 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
12 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
14 July 2015 | Annual return made up to 9 July 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 9 July 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 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
13 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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13 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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13 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Director's details changed for Mohammed Kamruz Zaman on 9 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Monor Uddin on 9 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Monor Uddin on 9 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Director's details changed for Parul Begum Uddin on 9 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Mohammed Kamruz Zaman on 9 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Parul Begum Uddin on 9 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Monor Uddin on 9 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Parul Begum Uddin on 9 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Mohammed Kamruz Zaman on 9 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
7 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
7 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
25 November 2008 | Appointment terminated director alister james (1 page) |
25 November 2008 | Appointment terminated director alister james (1 page) |
11 July 2008 | Director appointed alister robin james (2 pages) |
11 July 2008 | Director appointed parul begum uddin (2 pages) |
11 July 2008 | Director appointed alister robin james (2 pages) |
11 July 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
11 July 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
11 July 2008 | Director appointed monor uddin (2 pages) |
11 July 2008 | Director appointed mohammed kamruz zaman (2 pages) |
11 July 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
11 July 2008 | Director appointed mohammed kamruz zaman (2 pages) |
11 July 2008 | Director appointed monor uddin (2 pages) |
11 July 2008 | Director appointed parul begum uddin (2 pages) |
11 July 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
11 July 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
11 July 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
9 July 2008 | Incorporation (15 pages) |
9 July 2008 | Incorporation (15 pages) |