Glasgow
G42 8XX
Scotland
Secretary Name | Mr Ayub Hassan Shaikh |
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Nationality | British |
Status | Current |
Appointed | 10 August 2009(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Flat 2/2, 279 Langside Road Glasgow G42 8XX Scotland |
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2009(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 0141 2373858 |
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Telephone region | Glasgow |
Registered Address | 641 Cathcart Road Glasgow G42 8AE Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
2 at £1 | Ayub Shaikh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £115 |
Cash | £881 |
Current Liabilities | £1,526 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 10 August 2023 (9 months ago) |
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Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
1 September 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
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31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
6 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
15 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
8 August 2017 | Notification of Ayub Hassan Shaikh as a person with significant control on 11 August 2016 (2 pages) |
8 August 2017 | Cessation of Hassan Ayub Shaikh as a person with significant control on 11 August 2016 (1 page) |
8 August 2017 | Notification of Ayub Hassan Shaikh as a person with significant control on 11 August 2016 (2 pages) |
8 August 2017 | Cessation of Hassan Ayub Shaikh as a person with significant control on 11 August 2016 (1 page) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
15 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
2 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
2 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 August 2011 | Director's details changed for Mr Ayub Hassan Shaikh on 11 August 2011 (2 pages) |
22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Director's details changed for Mr Ayub Hassan Shaikh on 11 August 2011 (2 pages) |
22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Secretary's details changed for Mr Ayub Hassan Shaikh on 1 October 2009 (1 page) |
31 August 2010 | Director's details changed for Mr Ayub Hassan Shaikh on 1 October 2009 (2 pages) |
31 August 2010 | Secretary's details changed for Mr Ayub Hassan Shaikh on 1 October 2009 (1 page) |
31 August 2010 | Director's details changed for Mr Ayub Hassan Shaikh on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Mr Ayub Hassan Shaikh on 1 October 2009 (2 pages) |
31 August 2010 | Secretary's details changed for Mr Ayub Hassan Shaikh on 1 October 2009 (1 page) |
27 May 2010 | Resolutions
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27 May 2010 | Company name changed deli mix LIMITED\certificate issued on 27/05/10
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27 May 2010 | Resolutions
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27 May 2010 | Company name changed deli mix LIMITED\certificate issued on 27/05/10
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12 August 2009 | Registered office changed on 12/08/2009 from 215 maryhill road glasgow scotland G20 7XJ (1 page) |
12 August 2009 | Director appointed mr ayub hassan shaikh (1 page) |
12 August 2009 | Secretary appointed mr ayub hassan shaikh (1 page) |
12 August 2009 | Secretary appointed mr ayub hassan shaikh (1 page) |
12 August 2009 | Director appointed mr ayub hassan shaikh (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from 215 maryhill road glasgow scotland G20 7XJ (1 page) |
11 August 2009 | Appointment terminated director aderyn hurworth (1 page) |
11 August 2009 | Appointment terminated director aderyn hurworth (1 page) |
10 August 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
10 August 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
10 August 2009 | Incorporation (6 pages) |
10 August 2009 | Incorporation (6 pages) |